Financial Crime Manager

Elevate Partners; Dublin; On-site; EUR 90,000 - 120,000; Full time

Job summary

Elevate Partners is collaborating with a leading wealth management firm in Dublin to recruit a Financial Crime Manager for the compliance team. The role focuses on supporting the MLRO, delivering AML responsibilities, and providing oversight across the firm.

The candidate will manage regulatory workflows, engage with regulators, and lead a team to ensure timely, compliant operations and risk management in a regulated financial services environment.

Qualifications

• 4–6 years experience in a 2LOD Financial Crime Compliance Manager role in regulated financial services.
• Expertise in managing compliance workflows including regulatory reporting, regulatory correspondence, compliance monitoring, horizon scanning, and development of compliance frameworks.
• ACOI qualification or relevant equivalent.
• Excellent communication, interpersonal and leadership skills to influence senior leaders and cross-functional teams.
• Experience identifying, mitigating and monitoring compliance risks.

Responsibilities

• Supports the MLRO in delivering the FC Compliance programme.
• Manages AML compliance activities within defined metrics and budget.
• Provides FC compliance oversight across the firm and advises on timely remediation.
• Supports regulatory engagement and reporting to senior management.
• Leads the team with clear communication and accountable goals.

Skills

AML compliance

Regulatory reporting

Regulatory correspondence

Compliance monitoring

Horizon scanning

Compliance frameworks

Leadership

Stakeholder management

Education

ACOI qualification

Job description

We are currently working with a leading wealth management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin.
Responsibilities:

• Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate in the delivery of the compliance plan
• Manages the delivery of the AML compliance activities within defined metrics and budget and ensures all assigned activities are delivered in accordance with methodology and defined standards
• Provides FC compliance oversight across the firm, supports the business when they encounter problems and provides advice and oversight in putting things right in a timely and reasonable manner
• Supports regulatory engagement and provision of regular reporting to senior management and relevant senior committees
• Manages the team effectively by building a culture of trust, clear communication and accountability alongside setting, tracking and achieving shared goals

Requirements:

• Minimum of 4-6 years experience working in 2LOD Financial Crime Compliance Manager role in regulated financial services
• Expertise in managing compliance workflows including regulatory reporting, regulatory correspondence, compliance monitoring, horizon scanning, development and implementation of compliance frameworks
• ACOI qualification or relevant equivalent
• Excellent communication, interpersonal and leadership skills with the ability to influence, challenge and partner with senior leaders, regulators and cross-functional teams
• Expertise identifying, mitigating and monitoring compliance risks

For more information on this Financial Crime Manager job or to discuss in more detail, contact Aoife Stokes at [e-mail]