Aml Compliance Manager

5 days ago


Dublin, United Kingdom Gibbs Hybrid Full time

**AML Compliance Manager - Dublin**

My Dublin based client requires an accomplished AML Compliance Manager to join the Compliance Monitoring Program. This role involves the interpretation of regulation, provision of advisory services to the business and the maintenance of policies and procedures,as well as input to EMEA and Global projects. The AML Compliance Manager will need to work extensively with the business units to understand their processes and business practices. Testing of the business unit policies and procedures will also include samplereviews of activity to ensure that the business units are following their policies and procedures. The outcome of the testing and verification needs to be prepared in formal reports to share with the business stakeholders.

**Essential**
- Compliance Testing reviews across 4 legal entities, essential
- Compliance management
- Mailbox management for 4 legal entities/ Risk Assessments 4 legal entities
- AML Framework updates - knowledge of AML essential
- Detailed knowledge of Ireland regulations coupled with compliance experience or experience in audit or Compliance at a medium or large Bank or Fund Administrator desired.
- The ability to multitask high-priority items, the ability to manage through confrontational issues successfully and tactfully. The ability to evaluate risks and identify mitigating controls. The ability to think 'outside the box' without posing undue exposureor compliance risk.
- Compliance Meeting attendance, report writing across 4 legal entities
- Training for first line
- Policy and Procedure review and Sundry training, workshops, regulatory updates, ad hoc projects in addition



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