Oliver James is partnered with a fast growing Payments firm to appoint an MLRO for the business who will be responsible for spearheading the Financial Crime culture within the business.
As the MLRO, you will be responsible for navigating the intricacies of financial crime compliance and developing robust AML policy, strategy and standards within the business across all 3LOD. The successful candidate will be responsible financial crime resilience of the firm while being a driving factor, behind AML education.
You will also be responsible for forging positive relationships with regulators, including the Central Bank of Ireland and telecoms authorities, representing the business with distinction and assume the responsibility of translating intricate regulatory requirements into practical, effective business solutions.
This role will suit a strong financial crime/AML candidate who is keen to take the next step in their career and assume the PCF 52 title. You will have a minimum of 6 years financial crime experience within a Financial Service setting. Experience within a payments firm is a distinct advantage.
If you would like to be considered for this position, click the apply button below. Alternatively, if you would like to have a confidential conversation beforehand, don't hesitate to reach out on the contact information below; firstname.lastname@example.org | +35315719706