Ireland AML, Risk & Compliance Lead

Q Securities

Dublin

On-site

EUR 110,000 - 150,000

Full time

44 hours ago
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Benefits offered by this job

Competitive salary and benefits
Senior leadership position
Impactful role in early-stage branch

Job summary

Q Securities S.A. is establishing its Irish branch in Dublin. We seek an experienced AML/CFT, risk and compliance leader to build and oversee the branch's framework, governance and regulatory interactions.

The role demands strong local leadership and alignment with Group standards and the Central Bank of Ireland. Eligible candidates will have a compliance/risk background in financial services, knowledge of BoI expectations, and readiness to work in a small team with Head Office collaboration in

Qualifications

  • The candidate has a degree/qualification in Compliance, Risk, Law, Business, Economic, Finance, or related discipline.
  • Substantial experience in Risk, Compliance, AML/CFT within regulated financial services, preferably investment funds.
  • Strong knowledge of Central Bank of Ireland regulatory requirements, expectations and supervisory approach.
  • Experience in PCF roles is advantageous.
  • Ability to operate independently with sound judgement and contribute to Branch operations.
  • Willingness to work in a small branch office in cooperation with Head Office in Poland.

Responsibilities

  • Implement and oversee AML/CFT requirements for the Ireland Branch.
  • Oversee KYC processes for prospective clients with onboarding unit coordination.
  • Develop and manage Ireland Branch risk function and its procedures.
  • Align local risk procedures with Head Office framework.
  • Design, implement and maintain Branch's compliance monitoring programme.
  • Maintain robust compliance policies, procedures and controls.
  • Deliver employee training to reinforce a culture of compliance and risk awareness.
  • Participate in onboarding processes for depositary and brokerage clients.
  • Collaborate with internal auditors and remediation of findings as required.
  • Manage regulatory relationships and submissions; report to Board on governance matters.

Job description

Q Securities S.A. is establishing its Irish branch in Dublin. We seek an experienced AML/CFT, risk and compliance leader to build and oversee the branch's framework, governance and regulatory interactions.

The role demands strong local leadership and alignment with Group standards and the Central Bank of Ireland. Eligible candidates will have a compliance/risk background in financial services, knowledge of BoI expectations, and readiness to work in a small team with Head Office collaboration in

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