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    1 Permanent Accountancy & finance found

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      • kilkenny, international
      • permanent
      • €40,000 - €55,000 per year
      What You'll Be Doing (Key Responsibilities)Strategic Compliance & Risk Mitigation: Conduct comprehensive risk assessments and develop robust strategies to proactively mitigate money laundering and terrorist financing risks across the organization.Policy & Control Management: Design, implement, and rigorously maintain core AML policies, procedures, and internal controls, ensuring full alignment with the latest regulatory mandates and best practices.Operatio
      What You'll Be Doing (Key Responsibilities)Strategic Compliance & Risk Mitigation: Conduct comprehensive risk assessments and develop robust strategies to proactively mitigate money laundering and terrorist financing risks across the organization.Policy & Control Management: Design, implement, and rigorously maintain core AML policies, procedures, and internal controls, ensuring full alignment with the latest regulatory mandates and best practices.Operatio

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