Senior Compliance Leader - Financial Services & AML

ACCPRO

Dublin

On-site

EUR 90,000 - 110,000

Full time

3 days ago

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Job summary

ACCPRO is seeking an experienced Compliance Manager to support the Head of Compliance in a delegated capacity. The role focuses on day-to-day operation of the compliance and financial crime framework, governance, monitoring, and regulatory engagement in a complex environment.

Key responsibilities include governance implementation, reporting to board, annual plan execution, AML/CFT oversight, safeguarding controls, third-party oversight, and cross-functional collaboration with Technology, Legal,

Qualifications

Senior compliance professional with track record in regulated financial services.
Deep knowledge of Irish and EU regulatory requirements including AML/CFT.
Ability to design and operate proportional, practical compliance and monitoring frameworks.

Responsibilities

Implement and maintain the compliance governance framework (policies, procedures, risk assessments).
Prepare board and senior management compliance reporting on regulatory developments and risk metrics.
Lead execution of annual compliance plan and second line assurance testing.
Support AML/CFT oversight including customer due diligence and transaction monitoring.
Maintain oversight of safeguarding obligations and related controls and escalation processes.
Provide compliance input on outsourcing arrangements and third-party service providers.
Collaborate with Technology, Operations, Legal and Product to embed regulatory requirements in processes and systems.