Senior AML Consultant: Regulatory Expert for Global Projects

Grant Thornton Ireland; Makati; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Grant Thornton Ireland seeks a regulatory compliance professional to join its team, focusing on financial regulation and client deliverables. You will act as SME on 2nd/3rd line defence, interpret regulations, and manage cross-border projects with international offices and clients.

Key tasks include planning, reviewing regulatory documentation, coordinating with senior management, and contributing to proposals and new business development. Strong communication and leadership are essential.

Qualifications

• Minimum 2 years of relevant experience.
• Knowledge of regulatory landscape for Irish and international institutions, including in relation to financial crime risk topics.
• Experience leading high-performing teams and delivering results.
• Strong written and oral communication skills.
• Ability to plan and manage complex regulatory projects and initiatives.
• Client relationship management and business development capabilities.

Responsibilities

• Be a key team member on projects with multiple team members and client deliverables.
• Act as SME on 2nd or 3rd line of defence projects and deliver regulatory mandated review work.
• Interpret and implement regulations.
• Plan and manage projects to meet deadlines.
• Review client documentation for regulatory requirements.
• Collaborate with client senior management up to board-level directors.
• Prepare detailed reports outlining deliverables and recommendations.
• Support business development activities and proposals for new business.
• Develop opportunities with Grant Thornton and other departments.

Skills

Regulatory knowledge

Financial regulation

Regulatory compliance

Regulatory reporting

Project management

Team leadership

Stakeholder management

Communication skills

CAMS/ACOI desirable

Education

Third level qualification in related area

CAMS / ACOI Diploma in Compliance

Job description

Grant Thornton Ireland seeks a regulatory compliance professional to join its team, focusing on financial regulation and client deliverables. You will act as SME on 2nd/3rd line defence, interpret regulations, and manage cross-border projects with international offices and clients.

Key tasks include planning, reviewing regulatory documentation, coordinating with senior management, and contributing to proposals and new business development. Strong communication and leadership are essential.