Financial Crime Manager We're currently seeking an experienced Financial Crime Manager to join the compliance function of a leading financial services provider.
This is a senior-level role, a Controlled Function role under the Central Bank of Ireland's Fitness & Probity regime (CF 1-2), responsible for overseeing the organisation's Financial Crime framework-including Sanctions, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). You'll act as the designated Sanctions Officer, AML Officer, and Anti-Bribery Officer, playing a key role in shaping...