My client, a leading insurance organisation is seeking a Financial Crime Manager on a permanent basis for their central Dublin office (2 days in office and 3 days remote). You will beresponsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). Key Responsibilities Identify and report on Financial Crime risks across the client's functions. […]
Collaborate with the Chief Compliance Officer to review and update internal policies...