Chief Risk & Policy Officer - AML

Description

This role involves coordinating off-site monitoring and on-site examinations for AML/CFT/CPF oversight. You’ll lead key iniatives on risk and policy, adding value and stratetic leadership to a high performing team.

What you’ll do

• Lead and analyze AML/CFT/CPF data collection.
• Conduct risk assessments and thematic reviews.
• Coordinate with divisions for risk reviews and engagement plans.
• Identify and analyze emerging ML/TF risks.
• Collaborate on AML/CFT/CPF framework reviews.
• Develop and enhance AML/CFT policies and procedures.
• Update risk assessment methodology.
• Participate in regulatory development.
• Engage with the private sector on regulatory changes.
• Train staff on laws, policies, and processes.
• Monitor ML/TF/PF risk trends.
• Deliver presentations and training on AML/CFT matters.
• Maintain procedure manuals.
• Prepare submissions to international bodies.

What you’ll bring

• Bachelor’s degree in Economics, Finance, or Law.
• Five years of relevant senior supervisory experience.
• Accreditation in Anti-Money Laundering or Fraud Prevention.
• Extensive knowledge of AML/CFT/CPF legislation.
• Strong research, analytical, and writing skills.
• Proven project management skills.
• Ability to work independently.
• Understanding of AML/CFT/CPF standards and best practices.
• Expertise in risk assessments.
• Knowledge of supervisory techniques and trends.

To apply please send your resume through to Niamh | niamh@steppingstonesrecruitment.com