Senior Financial Crime Compliance Officer

Undisclosed Financial Services Dublin Permanent

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Peter Counihan Senior Consultant

Have you at least two year’ experience in an investigative second line of defence compliance role and looking to build your career with a rapidly growing Fund Manager based in Dublin City Centre? My client is looking to hire a Senior Financial Crime Compliance Officer to join a new team recently migrated to Dublin.

What You’ll Love:

This role is part of a newly established team in Dublin that is actively growing. As a company, our client is known as having a great culture as well as being well resourced.

On offer there is:

• Full benefits package including health care and bonus and 25 days holidays
• City centre location, close to a Dart & commuter bus terminal
• Strong salary

The Company:

This is a Global Fund Manager with a strong and established Dublin presence. It is currently expanding that presence and investing in the Dublin office as a strategic location in its future growth.

Your Contribution:

Reporting into the Senior Manager for Fraud Investigations, you will be responsible for:

• Investigating indicators and allegations of fraud, money laundering, bribery and other financial crimes
• Making recommendations to MLRO on potential Suspicious Activity Reports
• Develop procedures and engage in staff training
• Prepare and present reports to senior management

The Senior Financial Crime Compliance role is For You if:

Our client is looking for someone who has experience in a Financial Crime Investigatory role with knowledge of Suspicious Activity Reporting (SAR). Ideally with a recognised qualification in financial crime.

Knowledge of the proceeds of crime act and UK/Irish regulations would be a plus.

Interested, what happens next?

• Hit apply and send us your CV
• If successful, there will be an initial Face to Face interview followed by confirmation of the full interviewing process

Why Apply?

This is an opportunity to join a really dynamic team within a global organisation, based out of Dublin with the chance of making your mark and building a promising career within a growing operation.

Apply here

Complete the below form or email: info@ttrmail.com. You must upload a CV or provide a Linkedin profile as part of application.

Add your CV

If you wish to include a covering letter as part of your application please include it as part of your CV document.Files must be less than 5 MB, Allowed file types: pdf, docx and doc.

You have to send either linkedin or some other cv