Financial Crime Compliance Manager

Oliver James

Full-time Ireland, Ireland Other Management Occupations

Posted:

March 01, 2026

Location:

Ireland, Ireland, Ireland

Job Description

Oliver James have partnered with a global insurance company to recruit for a Financial Crime Compliance Manager.
 
This role will support the Group Compliance Manager in providing compliance advice/ guidance and oversight and focusing on all financial crime risks.
Additional responsibilities;
Oversee the groups financial crime framework ensuring that it is sufficient to meet financial crime legislation and regulations. 
Review of the group financial crime framework and ensure it is sufficient to meet legislation.
Own and manage the group financial crime country risk assessment.
Assist in regular reporting of key risk indicators.
Key requirements;
Minimum of 5 years Financial Crime experience in Financial Services.
Experience in a group role supporting/ coaching colleagues in aspects of anti financial crime.
Relevant qualification in ICA
Proven ability in regulatory change and an unders...
                

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Job Overview

Job Type: Full-time

Location: Ireland, Ireland

Posted: March 01, 2026

Deadline: April 10, 2026