Senior Compliance & MLRO Leader

Bank of Ireland

Dublin

Hybrid

EUR 150,000 - 190,000

Full time

13 days ago
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Benefits offered by this job

Hybrid working
25 days annual leave
Health insurance
Pension contributions

Job summary

New Ireland Assurance, part of Bank of Ireland Group, is seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the Compliance function and provide independent oversight across the group. The role reports to the CRO and collaborates with the Board and regulators to shape the compliance agenda.

The role requires strong regulatory judgement, experience in AML/CFT, and the ability to engage senior stakeholders on complex matters.

Qualifications

  • Strong regulatory judgement with customer-focused approach.
  • Experience leading compliance, conduct risk and financial crime frameworks.
  • Comfort engaging with Boards, Executive teams and regulators.

Responsibilities

  • Lead and enhance compliance, conduct risk, AML/CFT and CFT frameworks.
  • Deliver the annual Compliance Plan with monitoring and assurance.
  • Provide independent oversight and challenge on regulatory matters.
  • Act as MLRO and senior regulatory contact with governance reporting.
  • Develop and mentor compliance professionals within the team.

Skills

Regulatory leadership
AML/CFT expertise
PCF12/PCF52 experience
Stakeholder engagement

Education

Academic or professional qualification in compliance/risk/legal/financial crime

Job description

New Ireland Assurance, part of Bank of Ireland Group, is seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the Compliance function and provide independent oversight across the group. The role reports to the CRO and collaborates with the Board and regulators to shape the compliance agenda.

The role requires strong regulatory judgement, experience in AML/CFT, and the ability to engage senior stakeholders on complex matters.

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