Senior Financial Crime Compliance Manager – Second Line

A+F Recruitment; Dublin; On-site; EUR 110,000 - 140,000; Full time

Job summary

A+F Recruitment is assisting a leading international financial services organisation in Dublin to appoint a Financial Crime Compliance Manager. This second-line role partners with the Head of Financial Crime Compliance to advise on complex risks and influence risk decisions.

You will support policy governance, risk assessments and remediation programmes while enhancing the control environment across the merchant lifecycle.

Qualifications

• Strong Financial Crime, Compliance or Risk experience within banking, payments or financial services.
• Minimum of 10 years Financial Services experience, 5 of which working in a financial crime related role.
• Experience within a Second Line Financial Crime/Compliance environment.
• Prior experience in Payments/Merchant Acquiring is highly desirable, although not essential
• Good knowledge of AML, sanctions and wider Financial Crime risk.
• Understanding of European cross-border regulatory requirements.
• Strong analytical, communication and stakeholder management skills.
• ICA, ACAMS or similar qualifications would be an advantage.

Responsibilities

• Providing Financial Crime advice across merchant onboarding, customer lifecycle management and new business initiatives
• Reviewing high-risk merchant referrals, escalations, policy exceptions and risk assessments
• Advising on AML, sanctions, anti-bribery & corruption and wider Financial Crime risks
• Supporting Financial Crime policies, standards and regulatory requirements
• Providing oversight of remediation programmes, audit actions and regulatory deliverables
• Analysing Financial Crime trends, incidents and emerging risks
• Contributing to thematic reviews and assessments of Financial Crime controls
• Producing MI, risk analysis and governance materials for senior stakeholders

Education

ACAMS qualification

Job description

A+F Recruitment is assisting a leading international financial services organisation in Dublin to appoint a Financial Crime Compliance Manager. This second-line role partners with the Head of Financial Crime Compliance to advise on complex risks and influence risk decisions.

You will support policy governance, risk assessments and remediation programmes while enhancing the control environment across the merchant lifecycle.