Regulatory Transformation Manager

Albany Beck; Dublin; On-site; EUR 90,000 - 130,000; Full time

Job summary

Albany Beck is expanding its Financial Crime Practice in Dublin and seeks an experienced AML / Financial Crime Regulatory Transformation Manager to lead regulatory change programmes within a major Financial Services environment.

You will work on interpreting EU AML/CTF requirements, providing governance support, and delivering practical guidance to stakeholders across Compliance, Risk, Operations and Business units.

Qualifications

• Strong experience within AML, Financial Crime, Compliance or Regulatory Change.
• Experience in Financial Services or regulated environments.
• Ability to translate regulatory requirements into clear business guidance.
• Experience with EU AMLR, BWRA, RTS is preferred.

Responsibilities

• Provide AMLR programme oversight across regulatory change and Financial Crime transformation initiatives.
• Interpret new and emerging EU AML / CTF regulatory requirements and assess their impact.
• Support programme governance and regulatory change activity.
• Provide subject matter expertise across AML, CTF and Financial Crime requirements.
• Support Customer Due Diligence (CDD) reviews, enhancements and refresh activity.
• Support the development and enhancement of customer risk assessment frameworks.
• Assess regulatory requirements and translate them into practical guidance for business stakeholders.
• Contribute to Business-Wide Risk Assessment (BWRA) activity and associated remediation.
• Undertake regulatory impact assessments and gap analysis.
• Support the interpretation and implementation of Regulatory Technical Standards (RTS).
• Work closely with Compliance, Risk, Operations, Change and Business teams.
• Provide advice and challenge to business stakeholders.
• Support the development of policies, standards, procedures and governance frameworks.
• Prepare materials and updates for senior stakeholders and programme governance forums.
• Contribute to remediation and transformation workstreams arising from regulatory change.

Skills

AML / Financial Crime expertise

Regulatory Change management

Stakeholder engagement

Regulatory interpretation

CDD / Customer Due Diligence

EU AML regulatory reform

Job description

Albany Beck is a Management Consultancy focused on providing specialist talent and transformative solutions to Financial Services clients. We combine subject matter expertise with innovative delivery models that help clients scale efficiently, while offering meaningful, long-term career opportunities to our people. At Albany Beck, you’ll be choosing to work with an organisation that’s passionate about your learning journey and committed to your professional and personal development.

Role Overview

Albany Beck is growing its Financial Crime Practice and is seeking an experienced AML / Financial Crime Regulatory Transformation Manager to join our team and work on a major regulatory transformation programme within a leading Financial Services environment in Dublin.

The role will support preparations for significant changes arising from the European Union’s Anti-Money Laundering Reform Package (AMLR), with a particular focus on regulatory interpretation, programme oversight, Customer Due Diligence, customer risk assessment and Target Operating Model transformation.

This is a highly advisory role where you will work closely with Financial Crime, Compliance, Risk, Operations and Business stakeholders to understand evolving regulatory requirements, assess their impact and provide clear guidance to support implementation.

The successful candidate will join Albany Beck's Financial Crime capability and have the opportunity to develop significant experience across AML regulatory change, Financial Crime transformation and wider regulatory initiatives within Financial Services.

Key Responsibilities

• Provide AMLR programme oversight across regulatory change and Financial Crime transformation initiatives
• Interpret new and emerging EU AML / CTF regulatory requirements and assess their impact
• Support programme governance and regulatory change activity
• Provide subject matter expertise across AML, CTF and Financial Crime requirements
• Support Customer Due Diligence (CDD) reviews, enhancements and refresh activity
• Support the development and enhancement of customer risk assessment frameworks
• Assess regulatory requirements and translate them into practical guidance for business stakeholders
• Contribute to Business-Wide Risk Assessment (BWRA) activity and associated remediation
• Undertake regulatory impact assessments and gap analysis
• Support the interpretation and implementation of Regulatory Technical Standards (RTS)
• Work closely with Compliance, Risk, Operations, Change and Business teams
• Provide advice and challenge to business stakeholders
• Support the development of policies, standards, procedures and governance frameworks
• Prepare materials and updates for senior stakeholders and programme governance forums
• Contribute to remediation and transformation workstreams arising from regulatory change

Key Skills & Experience

• Strong experience within AML, Financial Crime, Compliance or Regulatory Change
• Experience working within Financial Services, Banking or another highly regulated environment
• Strong understanding of AML / CTF regulatory requirements
• Experience interpreting regulatory requirements and assessing business impact
• Experience with Customer Due Diligence (CDD) and/or Customer Risk Assessment
• Experience supporting Financial Crime transformation or regulatory change programmes
• Experience working with senior business, Compliance, Risk or Financial Crime stakeholders
• Ability to translate complex regulatory requirements into clear business guidance
• Experience with EU AML regulatory reform / AMLR
• Knowledge of AMLA and the evolving European AML regulatory framework
• Experience with Business-Wide Risk Assessments (BWRA)
• Experience with Target Operating Model transformation
• Experience with Regulatory Technical Standards (RTS)
• Previous experience operating at Manager, Senior Manager, Assistant Manager, VP or equivalent level
• Consultancy or regulatory transformation experience