Compliance Manager (financial Crime)

Tnzi

Dublin, Ireland
Hybrid
In-depth knowledge of mifid ii
Experience in aml and gdpr compliance
5-10 years in regulated environments
The Compliance Manager will oversee regulatory compliance and risk management for FNZ

Job Summary

  • The Compliance Manager will oversee regulatory compliance and risk management for FNZ.
  • This role involves ensuring timely and accurate regulatory reporting and compliance training.
  • The position supports the implementation of a compliance management framework aligned with FNZ's business plan.

Matching Summary

The Compliance Manager will oversee regulatory compliance and risk management for FNZ.

Skills & Requirements

Must-have

  • In-depth knowledge of MiFID II
  • Experience in AML and GDPR compliance
  • 5-10 years in regulated environments
  • Excellent communication and relationship management skills

Nice-to-have

  • Ability to articulate commercial benefits of compliance
  • Training and coaching experience
  • Experience in fast-paced regulated environments

Key Requirements

  • Experience with financial crime regulations
  • Working knowledge of MiFID operational processes

Work Rights

Not specified

Tailored Resume

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