Job Details
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 Email Job |
| Job Title: |
MLRO Senior Consultant Team Leader |
| Location: |
Limerick |
| Position Type: |
Full Time |
| Ref: |
AC111022 |
| Pay range: |
N.A./Neg |
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| Description: |
My client is one of the world’s leading financial services institutions. They are looking for a Money Laundering Reporting Officer Senior Consultant to join their expanding team based in the Dublin office. This is an exciting opportunity to join a dynamic and fast growing organization.
The Role:
Apply and maintain an AML/CTF risk assessment framework in line with regulator expectations and NT policies and standards. Provide technical expertise to senior management to manage their relevant regulatory and legal requirements. Interact directly with other key risk functions including Legal, Operations and Fraud teams as well as with NT Global AML compliance colleagues based in EMEA and the US. Manage and lead a team of AML SMEs with a focus on the delivering of timely support, efficiency of process and the effectiveness of controls. The role will also be responsible for performance management, prioritising, guidance and training for the team.
Requirements:
You will be able to resolve complex issues in a timely manner and identify risks within the role and show independence and leadership within your team. You will have excellent communicational/Interpersonal skills coupled with excellent technical, organisational and problem. Finally, you will have a Third Level degree preferably in Finance or Business. |
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Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Anthony Comiskey |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Anthony Comiskey on 01 676 0505, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery. |
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