Senior Financial Crimes Specialist

• Provide SME expertise and support the Manager in discharging their responsibilities
• Maintain up-to-date understanding of relevant legislation and regulations
• Conduct investigative research, root cause analysis and consulting on transactions
• Draft high quality reporting for various governance committees
• Engage and co-ordinate with all stakeholders in development and review of risks and controls
• Undertake quality monitoring reviews and escalate identified issues
• Contribute to WFBI and EMEA-wide procedures, policies and programs
• Monitoring and updating Inter-Company Agreements
• Assist with preparation for internal and external audits and regulatory exams
• End to end management of initiatives with moderate to high risk
• Act as representative for function and manager including within WFBI and EMEA

• Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption
• Experience in risk management (includes compliance, financial crimes, operational risk, audit, legal) or financial services industry experience
• Direct experience in risk management of AML/CFT, Financial Sanctions and ABC
• Strong knowledge of relevant regulations, supporting guidelines and industry standards
• Experience of providing financial crime subject matter expertise within, or supporting, a regulated entity
• Proven track record of working collaboratively across multiple business lines and with stakeholders
• Excellent interpersonal, communication (written and presentation) skills and organizational abilities
• Experience of analysis or gap assessment of corporate or group policies and procedures against Irish and EU legislation
• Demonstrated ability to identify and obtain key information for further analysis
• Strong attention to detail
• Demonstrated experience working to tight deadlines
• Strong ability to manage multiple requests for information and handle confidential information
• Ability to work reliably and flexibly while unsupervised
• CFCPP, ICA or ACAMS credentials desired

CFCPP, ICA or ACAMS credentials