Head of AML/CTF (PCF-52)

​EMPOWERMENT is delighted to be retained by a global Fintech leader, headquartered in Ireland, to appoint a Head of AML/CTF in a PCF-52 approved position. Reporting directly to the CEO, the ideal candidate will also be a member of the ExCo.

Responsibilities:

• Lead the overview and revision of AML/CTF risk assessments in line with approved methodology

• Review and revise existing AML/CTF policies, ensuring adherence with new legal and regulatory requirements

• Reporting to the Board on relative business risks from AML/CTF perspective, including details on breaches, remediations etc.

• Preparation and presentation of the annual MLRO report

• Horizon scanning and analysis of regulatory changes that may effect the business

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Experience:

• Undergraduate degree with additional relevant qualification advantageous (ACOI/AML etc.)

• Proven experience in a Head of AML/MLRO position within financial services (Fintech/payments experience highly advantageous)

• Expert knowledge in Sanctions and AML/CTF legislation issued by the Central Bank of Ireland

• Proven experience building and managing a superior AML compliance programme

• Superior communication skills, confidence in partnering at ExCo level and presenting to the Board

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On offer is an attractive salary and benefits package in a collegiate, supportive and flexible hybrid work environment

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*Only candidates who meet the above requirements will be shortlisted for consideration

**Only candidates based in Ireland, with an Irish/EU passport, will be considered due to the nature of the role

Contact Information:

To discuss this opportunity further and in confidence, please apply directly to this posting and Karl Byrne will reach out to discuss accordingly.