A leading international wealth manager is looking tor recruit a new interim Head of Risk Compliance for their Dublin office (FTC 6 months).
This role will be directly reporting to the Companies Compliance officer as well as the CEO and Group Head of Compliance.
They are looking for an experienced individual to provide compliance advise, training and monitoring services to support the group and its subsidiaries. Some key responsibilities of the role include, but are not limited to:
- Providing the Compliance and Risk reports for the Risk and Compliance committee (RCC)
- Maintaining up-to-date compliance and risk assessments identifying the regulatory compliance and financial crime risks faced by the group and its subsidiaries.
- Ensuring that appropriate procedures are in place to review the KYC and other account opening documentation for all potential clients.
- Ensuring adherence t all CBI requirements and Group standards.
The ideal candidate will have experience working in a similar role. Relevant professional qualifications will be considered advantageous although not necessary with requisite experience.
If interested in the above please contact Maeve at email@example.com for a confidential discussion.
The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.