Financial Crime Manager

  • Company:

    Sigmar Recruitment

  • Location:

    Dublin

  • Salary:

    80000.0

About Your New Employer Our client is a leading global insurance company renowned for its strong commitment to compliance and innovation. […]
About Your New Job As Financial Crime Manager you will oversee Financial Crime Function by developing and implement policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). You will work closely with the Chief Compliance Officer to promote a robust compliance culture and ensure proper escalation of issues and matters requiring approvals, reporting to the Local Executive...

9 days ago from: irishjobs.ie

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