eFinancialCareers

• Company

  Cotter Personnel

• Location

  Ireland-Dublin

• Compensation

  £0-40000

• Position Type

  Employee

• Employment type

  Full time

• Updated

  15 Oct 2008

• eFC Ref no

  471712

The incumbent will be responsible for the creation and delivery of the compliance function from scratch ensuring that the operation is fully compliant with all relevant legislation and regulation, [including AML (anti money laundering) and counter terrorist financing] and adheres to best practice in line

Compliance ManagerWe have been asked on an exclusive basis to find a Compliance Manager for this major Financial Institution. The role will report directly to the Managing Director and will form part of the management team. The incumbent will be responsible for the creation and delivery of the compliance function from scratch ensuring that the operation is fully compliant with all relevant legislation and regulation, [including AML (anti money laundering) and counter terrorist financing] and adheres to best practice in line with established Group standards.Applications are invited from senior professionals from a compliance background within financial services background. Candidates that demonstrate previous experience within banking that includes building such a function will have an added advantage.