AML Risk & Compliance Advisor

Grant Thornton Global Capability Services Philippines; Metro Manila; Presencial; PHP 6 401 000 - 9 246 000; Tempo integral

Resumo da oferta

Grant Thornton seeks a driven professional with Financial Services Regulatory Compliance expertise to join the Advisory BRS leadership in Dublin. You will lead cross‑functional teams, deliver regulatory reviews, interpret complex rules, and work on international client assignments across banking, asset management, and crypto sectors.

The role offers strong progression, exposure to global projects, and opportunities to influence regulatory advisory services within a growing business unit.

Qualificações

• Experience in Financial Services Regulatory Compliance (including Financial Crime).
• Risk and compliance roles within regulators or financial institutions, or consultancy.
• Ability to lead and manage teams in a dynamic environment.
• Strong written and oral communication and stakeholder engagement.
• Knowledge of international regulatory landscapes including Ireland.
• CAMS or ACOI certification desirable.

Responsabilidades

• Act as a key team member on projects with multiple deliverables and client interactions.
• Provide technical regulatory expertise and support senior defence lines on mandated reviews.
• Interpret and implement applicable regulations across projects.
• Plan and manage projects, ensuring deadlines are met.
• Review client documentation for regulatory conformity.
• Collaborate with client senior management up to board level.
• Prepare detailed reports and professional recommendations.
• Contribute to business development and proposals for new work.
• Engage in cross‑office and international assignments as needed.

Conhecimentos

Regulatory compliance

Financial crime

GRC

Project management

Stakeholder management

Regulatory interpretation

Communication skills

Leadership

Formação académica

Third level qualification

CAMS / ACOI compliance certification

Descrição da oferta de emprego

The Opportunity

Grant Thornton's Advisory Business Risk Services (BRS) team is currently seeking a driven and self-motivated professional person with experience in Financial Services Regulatory (including Financial Crime) Compliance to join the management team in Dublin.

The BRS team has grown substantially in recent years and performs a variety of services to clients in the areas of Regulatory Advisory, Financial Crime / AML and Governance, Risk Management and Regulatory Compliance (GRC). The successful candidate should have Financial Services experience working in risk and compliance roles, either within a regulator, directly for a regulated financial institution, or from a similar team within consultancy firms. The role provides strong candidates with the opportunity to become a key member of team and play a role in a successful and growing business unit whilst working closely with colleagues throughout the firm in a rapidly growing area of the business. This role will be attractive to individuals who can rise to a challenge, who are adaptable and enjoy working in a dynamic environment. The role offers highly attractive career development and progression opportunities.

The successful candidate will have the opportunity to build relationships, work on international secondments and work on assignments covering a broad spectrum of organisations within the Financial Services and Asset Management industries,

Including

• Banking
• Asset Mangers
• Investment Managers
• Payment Services and E-Money
• Gaming
• Crypto

Main Responsibilities

• Be a key team member on projects involving multiple team members and client deliverables.
• Provision of technical expertise on a range of relevant projects, including to act as Subject Matter Expert on 2 nd or 3rd line of defence projects, delivering regulatory mandated review work (e.g. on behalf of the Central Bank of Ireland or other competent authority), and assisting in the delivery of Grant Thornton's work with international offices and for international clients
• The interpretation and implementation of regulations.
• Planning and managing projects as required, meeting all deadlines in a timely manner.
• Reviewing client documentation in relation to regulatory requirements.
• Work closely with client senior management, up to and including board-level directors.
• Prepare detailed reports outlining project deliverables and where relevant professional recommendations.
• Be involved in the process and assist the management team in strategic business development activities, including identifying client needs, opportunities and working on proposals for new business.
• Active involvement in developing new business opportunities and working closely with other departments within Grant Thornton to do so.

Skills And Attributes

• Strong technical knowledge in regulation and Financial Regulator rules and guidance procedures.
• Ideally a
• minimum of 3 years
• experience in relevant roles.
• Knowledge of the regulatory landscape for regulated financial institutions both in
• Ireland and internationally, including in relation to financial crime risk topics.
• Experience being part of and managing high performing teams and working with them to deliver exceptional results.
• A detailed understanding of aspects of current regulation with an ability to develop a specialism in other areas of new regulation.
• Highly motivated, with a proven ability to work on own initiative within a challenging and dynamic work environment.
• Outstanding communication (both spoken and written) and people skills.
• Demonstrated outstanding planning, project management, networking and influencing skills.
• Third level qualification in related area. Certified Anti-Money Laundering Specialist (CAMS) / Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI), or other is desirable.
• Strong client focus and client relationship management skills.
• Strong project management skills, issue resolution and the ability to plan and manage local and global projects with large teams.
• A strong team player who is also prepared to lead.
• Excellent written and oral communication skills.
• Business development skills.