BRS Financial Crime - Manager / Associate Director
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Locations: Dublin
Time Type: Full time
Posted on: Posted 13 Days Ago
Job Requisition ID: JR7263
We are Grant Thornton. We go beyond business as usual, so you can too.
Grant Thornton Ireland (GT) has over 2,500 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 countries around the world, and a global network of over 62,000 people.
At GT, we work as trusted advisors, bringing local knowledge and national expertise, with a global presence, to help businesses succeed – wherever they are located.
The Opportunity
Grant Thornton’s Advisory Business Risk Services (BRS) team is currently seeking a driven and self-motivated professional with experience in Financial Crime (AML), 1LoD / 2LoD AML Regulatory Compliance to join the management team in Dublin.
The BRS team has grown substantially in recent years and performs a variety of services to clients in the areas of Financial Crime / AML and Governance, Risk Management and Regulatory Compliance (GRC). The successful candidate should have Financial Services experience working in senior operational or compliance roles.
Main Responsibilities
* Act as the lead for fieldwork assignments involving multiple team members and client deliverables.
* Provision of technical Funds expertise to assist a broad range of AML / FC and GRC clients to manage their regulatory requirements.
* The interpretation and implementation of regulations.
* Planning and managing projects as required, meeting all deadlines in a timely manner.
* Reviewing client documentation in relation to regulatory requirements.
* Work closely with client senior management, up to and including board-level directors.
* Prepare detailed reports outlining project deliverables and professional recommendations.
* Assist the management team in strategic business development activities.
* Active involvement in developing new business opportunities.
Skills And Attributes
* Strong technical knowledge in regulation and Financial Regulator rules and guidance procedures.
* Ideally a minimum of 5 years for Manager to 8 years for Associate Director’s experience in AML Regulatory Compliance.
* In-depth knowledge of the regulatory landscape affecting the Funds sector.
* Strong experience with high-risk client identification and management.
* Experience managing a team and driving them to deliver exceptional results.
* A detailed understanding of current regulation with an ability to develop a specialism in new regulation.
* Highly motivated, with a proven ability to work on own initiative.
* Outstanding communication and people skills.
* Demonstrated outstanding planning, project management, networking and influencing skills.
* Third level qualification in a related area. Certification such as CAMS or ACOI is desirable.
* Strong client focus and relationship management skills.
* Strong project management skills and issue resolution abilities.
* A strong team player who is also prepared to lead.
* Excellent written and oral communication skills.
* Proven business development skills.
Life at GT
Reward and benefits: Our reward and benefits are designed to create an environment where our people can flourish.
Equity, Diversity and Inclusion: At Grant Thornton, we provide equitable opportunities for all our colleagues.
Recognition: We want to create a culture of recognition and celebrating success.
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