Financial Crime Compliance (FCC) Officer
Financial Crime Compliance (FCC) Officer
Posted on :
22-08-2025
Employer Active
1 Vacancy
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Job Description
Position: Financial Crime Compliance (FCC) Officer
Reports to: Head of Compliance / MLRO ING Ireland
The Role:
- To provide support to the Head of Compliance / MLRO in meeting all FCC regulatory obligations of the Firm;
- To support the FCC department in providing analysis challenge and advice;
- To assist with the completion of all compliance and regulatory monitoring activities;
- To assist in the testing of the effectiveness of implementation of FCC compliance frameworks;
- Monitor regulatory developments in the Irish and EU funds landscape and assess their impact on INGs compliance obligations from a local perspective;
- Liaise with internal stakeholders and external service providers;
- Develop and maintain policies and procedures;
- Assist with ad hoc FC compliance projects;
- Help in the day-to-day administration of the FCC function.
Skills/Experience required:
- 3-5 years experience in FCC AML/CTF within wholesale banking industry;
- Excellent communication and interpersonal skills;
- Accuracy and attention to detail;
- Solid regulatory knowledge of AML with focus on fund structures;
- Ability to work independently;
- Ability to interpret and apply new or regulatory updates to existing policies and procedures;
- Educated to degree level;
- CAMS accreditation highly desirable
Required Experience:
Unclear Seniority
Employment Type
Full-Time
Key Skills
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