Head of Anti-Money Laundering and Counter Terrorist Financing Compliance (PCF-52)
Northern Trust(2 months ago)
About this role
The Head of Anti-Money Laundering and Counter Terrorist Financing Compliance (PCF-52) is the senior compliance lead for AML/CTF and sanctions for Northern Trust Company Ireland Branch, subject to Central Bank of Ireland approval. The role sits in the second line of defence, reporting to the International Head of Financial Crime Compliance and is designated a Material Risk Taker. It will represent the branch with regulators and senior leadership and is subject to the Senior Executive Accountability Regime.
Required Skills
- AML
- Sanctions
- Financial Crime
- Risk Assessment
- Regulatory Reporting
- Stakeholder Management
- Investigations
- Policy Development
- Compliance Monitoring
- Governance
About Northern Trust
northerntrust.comGuided by founding principles of service, expertise and integrity, our experts help the world’s most successful individuals, families and institutions achieve their goals.
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