Find Head internal audit Jobs in Trinity College County Dublin

AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Technology Risk & Resilience Manager (Second Line)
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- No degree
Quick apply
Indirect Tax Manager
Flutter Entertainment —Dublin, County Dublin
- Full-time
- Hybrid work
- Project management
- No degree
- Mentoring
- Gym membership
Restaurant Team Lead
Blackrock Health Hermitage Clinic —Lucan, County Dublin
- Full-time
- Management
- Leaving certificate
- Clinic
Quick apply
Clinical Nurse Manager 1 - Emergency Department
Blackrock Health Hermitage Clinic —Lucan, County Dublin
- Full-time
- Nursing
- Management
- Clinic
Quick apply
Senior Internal Auditor
Eirgrid —Dublin, County Dublin
- Full-time
- Analysis skills
- No degree
- Communication skills
Quick apply
8h
Head of AI Safety
Deutsche Bank —Dublin, County Dublin
- Call to connect
- Hybrid work
- AI
- Communication skills
- Gym membership
12h
Financial Accountant
DACHSER Ireland Ltd —Rathcoole, County Dublin
- €45,000–€55,000 a year
- Full-time
- Microsoft Office
- Accounting
- IT
- Free parking
- Employee assistance program
Quick apply
3h

More jobs to discover

Find similar jobs that you might be interested in.

Technology Risk & Resilience Manager (Second Line)
MUFG Investor Services —Dublin, County Dublin
Candidate should be comfortable facing challenges from CISO/CIO/CTO levels in addition to demonstrated ability to manage relationships within a parent company…
Quick apply

I want to receive the latest job alerts for head internal audit in trinity college county dublin

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

head internal audit jobs near trinity college county dublin

Senior Internal Auditor jobs in Dublin, County Dublin

Anti Money Laundering Analyst jobs in Dublin, County Dublin

Part Time, Halal Restaurant jobs in Dublin, County Dublin

Restaurant jobs in County Mayo

Fire Restaurant jobs in South Dublin, County Dublin

Restaurant jobs in Port Laoise, County Laois

Finance Transformation Manager jobs in Cork, County Cork

Nurse Manager jobs in North Dublin, County Dublin

Nurse Manager jobs in Donegal, County Donegal

Account Manager jobs in County Limerick

Nurse Manager jobs in County Meath

Nurse Manager jobs in Navan, County Meath

Senior Technical Program Manager jobs in Dublin, County Dublin

Senior Civil Engineer jobs in Dublin, County Dublin

Senior Administrator jobs in Cork, County Cork

Senior Software Engineer jobs in Remote

Event Manager jobs in Dublin, County Dublin

Customer Success Manager jobs in Remote

Pharmacy Manager jobs in County Dublin

Excel Data Analyst jobs in Dublin, County Dublin

AML Compliance Analyst - 12 Month FTC

Mediolanum International Funds Limited -
Dublin, County Dublin

Apply Now

Job details

Fixed term

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Analysis skills
Organisational skills
AI
Italian
Communication skills
German

Full job description

Employment Type

Fixed Term Contract

Location

Role Profile

At Mediolanum, we are seeking an AML Compliance Analyst to join our AML Compliance Team at a key stage of its development and transformation. The role will support the continued strengthening, optimisation and future-proofing of the AML/CTF compliance framework across the Irish Mediolanum entities and their cross-border operations.

The successful candidate will play an active role not only in the day-to-day AML/CTF compliance activities, but also in the evolution of the AML Compliance function, with a strong focus on:

streamlining processes,

driving efficiency and leveraging data,

automation and AI-enabled solutions to enhance risk identification, monitoring and reporting.

This role will be responsible for advising on and supporting the implementation of AML/CTF regulatory requirements applicable to Mediolanum International Funds Ltd and Mediolanum International Life dac, ensuring ongoing alignment with Irish and EU regulations, industry best practice and Mediolanum Group policies.

The role suits a candidate who is comfortable working in a fast‑paced, evolving regulatory environment, demonstrates strong analytical and problem‑solving skills, and has a genuine interest in process improvement, digitalisation and the responsible use of AI within compliance functions.

As part of the wider Risk and Compliance function, you will have the opportunity to interact with business units, outsourced service providers and Group functions, and also act as a key interface with the Mediolanum Group AML Function, representing the Irish operations.

Duties

Support the Head of AML/MLRO in the implementation, maintenance and enhancement of the AML/CTF compliance framework and annual compliance plan.

Manage and support AML/CTF requirements across Ireland, Germany, Spain and Luxembourg.

Perform gap analyses comparing Mediolanum Group AML policies against local applicable AML/CTF legislation and regulatory guidance, identifying gaps, proposing remediation actions and supporting implementation tracking.

Perform preliminary assessments of unusual and suspicious transactions, including PEP-related activity, escalating matters where appropriate.

Maintain AML/CTF registers and contribute to improvements in data quality, consistency and automation.

Monitor and assess regulatory and legislative developments and evaluate their impact on the Irish entities.

Assist in the development and implementation of AML/CTF policies, procedures and controls.

Perform on-going monitoring and testing of AML/CTF activities outsourced to third-party service providers.

Conduct AML/CTF due diligence reviews of outsourced service providers.

Assist the MLRO in the preparation of reporting to senior management, Boards and Mediolanum Group committees.

Support regulatory inspections, audits and internal reviews.

Contribute to business change and transformation initiatives, including AML process redesign and system enhancements.

Promote a strong AML/CTF compliance culture across the organisation.

Skills & Competencies

Proactive and critical thinker with a solutions-focused mindset.

Strong organisational skills with proven ability to manage multiple priorities.

Ability to work independently and collaboratively.

Excellent attention to detail and documentation skills.

Strong stakeholder management and communication skills.

Advanced proficiency in Microsoft Office; particularly Excel and PowerPoint.

Curiosity and willingness to contribute to the design or testing of AI-enabled solutions or AI agents to support AML activities, under appropriate governance.

Strong interest in streamlining AML/CTF processes through standardisation and automation.

Italian and/or German language skills are an advantage.

Qualifications & Experience

Third-level degree in a related field is required; legal or regulatory content desirable.

At least 2 years experience in the financial services sector with relevant AML/CTF compliance experience (Second Line of Defence).

Solid knowledge of the Irish AML/CTF regulatory framework; cross-border experience is an advantage.

Understanding of AI governance, explainability and regulatory expectations.

Demonstrated interest in the application of Artificial Intelligence, automation and data-driven tools within AML/CTF compliance including the use of AI to enhance efficiency, consistency and risk identification.

Formal AML/CTF qualification is desirable.

Applications Close Date

Apply Now

Refine Your Search

head internal audit jobs in trinity college county dublin

AML Compliance Analyst - 12 Month FTC

Technology Risk & Resilience Manager (Second Line)

Indirect Tax Manager

Restaurant Team Lead

Clinical Nurse Manager 1 - Emergency Department

Senior Internal Auditor

Head of AI Safety

Financial Accountant

More jobs to discover

I want to receive the latest job alerts for head internal audit in trinity college county dublin

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected