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Financial Crime Director - Dublin

  • Location:

    Dublin

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    €110000 - €130000 per annum + full benefits package

  • Contact:

    Victoria Heathcote

  • Contact email:

    vh@ojassociates.com

  • Job ref:

    JOB-052020-34019_1613510760

  • Published:

    16 days ago

  • Expiry date:

    2021-03-18

  • Startdate:

    asap

Financial Crime Director

Dublin

I am looking for a financial crime director that has the capability to lead a team and deliver technical financial crime projects within the banking sectors.

You will have a thorough understanding of current and emerging regulation around financial crime within the financial services sector.

  • AML
  • Sanctions
  • ABC
  • Target operating models
  • counter fraud
  • Anti terrorist financing

Ideally you will have worked in a client facing advisory capacity previously and be able to develop and maintain robust client relationships.

You will be working the top tier and leading financial services business's in the Dublin area and have the ability to grow the team around yourself.

If you would like to discuss this role in more detail please e mail me on vh@weareoliverjames.com

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