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A well-established regulatory body is seeking a motivated and detail-oriented professional to join its Regulation Department. This role offers the opportunity to contribute to the development and enforcement of compliance standards, particularly in the area of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The organisation promotes a collaborative work environment, values integrity, and supports continuous professional development.

Your new role

• Draft materials and attend various regulatory meetings.
• Prepare internal reports for cross-functional and interdepartmental sharing.
• Draft and submit statutory reports to external bodies.
• Liaise with national and international stakeholders.
• Manage data and conduct statistical analysis related to AML compliance.
• Develop educational resources to promote AML/CFT best practices.
• Deliver speaking engagements on AML/CFT obligations.
• Provide guidance to professionals via the AML Helpline.

What you'll need to succeed

• A third-level qualification in law, compliance, AML/ML, accounting, or a related field, and/or experience in a statutory or professional regulatory environment.
• Exceptional organisational skills and the ability to manage multiple tasks in a fast-paced setting.
• Experience working in multidisciplinary teams.
• Excellent written and verbal communication skills.
• Proven success in handling complex matters.
• Strong proficiency in IT systems, particularly databases.
• Experience in stakeholder engagement.
• High level of discretion and integrity in handling sensitive information.

• Professional qualification as a solicitor, accountant, or related profession.
• Knowledge of Ireland’s AML/CFT framework.
• Familiarity with EU law.

What you'll get in return

• Competitive salary (dependent on experience).
• Excellent working conditions.
• Opportunities for training and professional development.
• Pension scheme.
• A chance to contribute to meaningful regulatory work with national and international impact.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.