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AC-018Open to discussion
Assistant Vice President / Vice President, Compliance Monitoring
Ireland · 10+ years of experience
Location
Ireland
Experience
10+ years
Employment preference
Open to discussion
Seniority
Director
Profile summary
Assistant Vice President / Vice President, Compliance Monitoring based in Ireland with 10+ years of experience. Background across Banking, EMI, Financial Services, Audit. Core expertise includes Risk-based internal audit, compliance monitoring, AML/CFT audit, governance, control testing, remediation tracking.
Specialisms
AML / Financial CrimeComplianceRiskRegulatory
Sector experience
BankingEMIFinancial ServicesAudit
Certifications
ACA; CIA; CAMS; AATWA
Core expertise
Risk-based internal auditcompliance monitoringAML/CFT auditgovernancecontrol testingremediation trackingstakeholder engagement
Employment preference
Open to discussion
Availability
Open to discussion