Head of Compliance, Risk & MLRO (18 months FTC)

OVERALL SUMMARY

At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity and promote inclusivity. Vacancies are available on a part-time, job-share or full-time basis because we know the best person for the job isn’t always available full-time. Our aim is to facilitate requests wherever possible and managers will consider requests on an individual basis.

Join Close Brothers Compliance Team where you will be responsible for establishing, maintaining, and overseeing an effective Compliance and Financial Crime Framework for the High-Cost Credit firm in accordance with Central Bank of Ireland (CBI) requirements. This role provides independent second-line oversight, ensuring adherence to all relevant legislation including the Consumer Protection Code (CPC), High-Cost Credit Regulations, AML/CFT legislation, ...