About My Client: My client is a leading provider of alternative asset and accounting services, recognised for its excellence and innovation in the industry. With a strong focus on continuous learning and technology, they ensure their team is well-equipped to provide an exceptional client experience. Based in the heart of Dublin City, they offer a workplace where some of the industry's most accomplished professionals collaborate to deliver award-winning services for complex fund structures.
About the Role: A leading financial services organisation is seeking an accomplished Executive Vice President of Compliance for their Dublin office. This senior leadership position involves overseeing and advancing the organisation's compliance framework, with a particular focus on financial crime prevention and sanctions. The successful candidate will provide critical advisory support to key management stakeholders and play a central role in ensuring the company's adherence to global regulatory standards.
Reporting directly to the Group Chief Compliance Officer, the Executive Vice President of Compliance will be responsible for shaping and implementing Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies, as well as leading the organisation's sanctions screening strategy. The role also includes contributing to the development of training programmes, advising on client and transaction-related compliance issues, and supporting new business initiatives.
Key Responsibilities: Advisory Support: Provide expert advice on financial crime and sanctions to the Group Chief Compliance Officer and key management stakeholders. Policy Development: Develop and maintain AML and CFT policies to ensure compliance with relevant global standards. Sanctions Strategy: Lead the design and implementation of the organisation's sanctions screening programme. Compliance Framework: Support the Group Compliance Policy Framework with a focus on financial crime prevention and screening processes. Training Development: Contribute to the creation and delivery of training programmes related to financial crime and sanctions. Client & Transaction Advisory: Offer guidance on compliance issues related to clients and transactions. Business Support: Assist in new business and change management initiatives within the compliance function. About You: The ideal candidate for this role will be a seasoned compliance professional with a deep understanding of financial crime prevention and global sanctions programmes. You should be well-versed in EU and UK AML regulations, the USA PATRIOT Act, and the Bank Secrecy Act, as well as have experience within the financial markets and alternative assets servicing industry.
We're looking for someone who:
Has a strong working knowledge of global sanctions programmes, including those from the UN, OFAC, EU, and UK Treasury. Possesses excellent analytical, planning, and decision-making skills, with the ability to solve complex problems proactively. Demonstrates exceptional written and verbal communication skills, with experience in engaging with senior management. Is highly skilled in research and able to work independently with a proactive approach to resolving issues. Has a proven track record in managing and developing compliance frameworks within the financial services sector. What Now? We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
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