AML Risk & Compliance Architect – FS Advisory

grant thornton global capability services philippines; Philippines; On-site; PHP 6,415,000 - 9,266,000; Full time

Job summary

Grant Thornton’s Advisory Business Risk Services (BRS) team seeks a driven professional with Financial Services Regulatory and AML compliance experience to join the Dublin management team. The role covers regulatory advisory, AML, and governance, risk, and compliance across international client assignments in Financial Services and Asset Management sectors.

The successful candidate will lead on projects, provide SME regulatory expertise, and work with global offices, with opportunities for

Qualifications

• Experience in Financial Services Regulatory Compliance (incl. Financial Crime)
• Regulatory advisory and governance risk management experience preferred
• Ability to lead projects and work with international teams
• Strong communication and people skills
• Willingness to work in a dynamic and client-facing environment
• Certified AML/Compliance credentials are desirable

Responsibilities

• Be a key team member on multi-member projects and client deliverables
• Provide technical regulatory expertise and act as SME on 2nd/3rd line defence projects
• Interpret and implement regulations for clients
• Plan and manage projects to meet deadlines
• Review client documents for regulatory compliance
• Engage with senior management up to board level
• Prepare detailed reports and recommendations
• Support business development and proposals for new work
• Collaborate with Grant Thornton offices and international clients

Skills

Regulatory knowledge

3+ years experience

Financial crime

Communication skills

Project management

Leadership

Stakeholder management

Business development

Regulatory reporting

Education

Third level qualification in related area

CAMS / ACOI certification desirable

Job description

Grant Thornton’s Advisory Business Risk Services (BRS) team seeks a driven professional with Financial Services Regulatory and AML compliance experience to join the Dublin management team. The role covers regulatory advisory, AML, and governance, risk, and compliance across international client assignments in Financial Services and Asset Management sectors.

The successful candidate will lead on projects, provide SME regulatory expertise, and work with global offices, with opportunities for