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Deputy MLRO at An Post
, Dublin, Ireland -
Full Time

Start Date

Immediate

Expiry Date

29 Sep, 26

Salary

0.0

Posted On

01 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML/CFT Technical Knowledge, Leadership, Results Orientation, Influencing & Gaining Commitment, Decision Making, Judgement, Analytical Skills, Communication, Risk Benchmarking, Compliance Monitoring

Industry

Utilities

Description
Reporting to the Money Laundering Reporting Officer (MLRO), the Deputy MLRO as part of the Second Line of Defence Compliance Function, is responsible for overseeing compliance with the Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations applicable to An Post’s Retail Financial Services.  You will support the MLRO in developing and implementing policies, procedures, systems and controls to support the effective management of AML and CFT risks. This position offers the successful candidate an exciting opportunity to contribute in a challenging role as An Post grows its presence in the Financial Services Industry.
Responsibilities
Oversee compliance with Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations for Retail Financial Services. Support the MLRO in developing and implementing policies, procedures, and controls to manage AML and CFT risks.