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Based in any of Deloitte’s offices in Cork, Galway, Limerick or Dublin, or working remotely from anywhere in Ireland, the AML Manager will be responsible for Deloitte’s AML and financial crime (including sanctions) compliance programmes, including implementation of best practice AML and financial crime controls. The AML Manager will be part of the key management group with responsibility for Deloitte’s client engagement acceptance programme and will work closely with teams across our business on Deloitte’s client and vendor onboarding processes.
Key Responsibilities

• Proactively maintain and update Deloitte’s AML and financial crime compliance programme, based on Irish and EU laws and applicable accountancy sector professional regulation.
• Provide subject-matter expert advice on complex AML matters to Deloitte’s business units and enabling areas.
• Work closely with the CRO and wider Quality, Risk and Security team to deliver commercially aware, best in class AML and financial crime compliance.
• Actively participate in Deloitte’s pan-European internal AML and financial crime compliance group.
• Enhance and further develop Deloitte’s robust compliance culture at all levels of the business, including leading out on designing and delivering training and awareness programmes.
• Work with colleagues at all levels of the business, from partner to trainee, to provide assistance, advice and support in order to ensure Deloitte maintains the highest standards in compliance across its business; and
• Act as a key contact for Deloitte’s regulators and key stakeholders.

Requirements

• Ability to advise and influence all levels of seniority across the business.
• In-depth knowledge and experience of AML and financial crime laws and regulations.
• Ability to identify gaps, design remediation's, and drive delivery of enhanced processes; and
• Strong understanding of the conceptual drivers behind best-practice AML compliance programmes, and ability to develop and deliver core training modules across the business.