Compliance Manager (financial Crime)

FNZ

Dublin, Ireland
Hybrid
Mifid ii regulatory knowledge
Aml and financial crime expertise
Gdpr compliance experience
The Compliance Manager serves in the second line of defence to identify, assess, control, and monitor conduct and regulatory risk within FNZ's framework

Job Summary

  • The Compliance Manager serves in the second line of defence to identify, assess, control, and monitor conduct and regulatory risk within FNZ's framework.
  • Key responsibilities include overseeing Anti-Money Laundering policies, conducting annual risk assessments, and ensuring timely regulatory reporting to authorities.
  • FNZ is a global wealth management platform managing over US$2.4 trillion in assets, offering a hybrid working pattern in Dublin.

Matching Summary

The Compliance Manager serves in the second line of defence to identify, assess, control, and monitor conduct and regulatory risk within FNZ's framework.

Skills & Requirements

Must-have

  • MiFID II regulatory knowledge
  • AML and Financial Crime expertise
  • GDPR compliance experience
  • Second line of defence role
  • Risk-based compliance assessment
  • Regulatory reporting to authorities

Nice-to-have

  • Fast-paced regulated environment
  • Fund administrator operational processes
  • Stakeholder relationship management
  • Training and coaching skills
  • Commercial benefits articulation

Key Requirements

  • 5-10 years senior level experience
  • In-depth European financial services knowledge
  • Knowledge of CBI Regulations
  • Experience with fund administration processes

Work Rights

Not specified

Tailored Resume

Cover Letter