Financial Crime Compliance Manager

Job Title: :

Financial Crime Compliance (FCC) Manager

Vacancy ID :

102225

Vacancy Type :

Permanent

Post Date :

30-Oct-2026

Close Date :

13-Nov-2026

PTSB is one of Ireland's leading retail and SME banks, with an innovative range of products and services powered through an evolving digital landscape, our focus is centred on ensuring we deliver what our customers, colleagues and communities need to be successful.

As Financial Crime Compliance Manager, you will support the Head of FCC (MLRO) and Senior Manager FCC (Deputy MLRO) in overseeing the Bank’s financial crime framework, including AML/CFT, Sanctions and Anti-Bribery & Corruption. Responsibilities include managing second-line FCC activities, reviewing Customer Risk Assessments and escalated Sanctions alerts, and providing guidance to the business. You will oversee key first-line AML/CFT and Sanctions processes through MLRO Oversight reviews and action tracking.
The role also includes delivering bespoke training, maintaining FCC policies, risk assessments and mandatory training, and monitoring emerging Irish and European regulatory developments, particularly evolving Sanctions requirements.

Responsibilities:

• Manage the completion of MLRO Oversight Reviews
• Maintain oversight of 1st Line AML/CFT & Sanctions processes including CDD, Suspicious Transaction Reporting, Sanction alert investigation (includes both payments & Customers alerts) & PEPs.
• Attend Meetings with 1st Line to manage BAU issues.
• Oversee the MLRO Oversight Review/Risk Assessment Action Logs for various 1st Line business units and track actions to completion.
• Support the development of the wider Compliance Monitoring plan ensuring appropriate coverage of FCC related activities

Requirements:

• Proven ability to draft time sensitive papers, reports/reviews and assessments which are suitable for a senior audience.
• SME level understanding of FCC related legislation and requirements and how to apply it in a business environment readily instilling confidence as an expert professional in your field.
• Analytical skills - capable of evaluating information and providing clear interpretation to team members and senior management.
• Proven communication and influencing skills.
• Demonstrable experience operating at manager level or equivalent within a regulated financial services entity.
• The candidate must meet the minimum entry requirements of an Ordinary Leaving Certificate (or equivalent) with a grade D3/O6/H6 at Ordinary or Higher Level in five Leaving Certificate subjects (including English and Math’s), and/or 5+ years post Leaving Certificate experience.

This is a permanent role based in the St. Stephen's Green Office(Hybrid Options available within the Republic of Ireland only).

Is this you?

Please apply online on our website or via the apply link of this role. Your application will be sent through to our Talent Acquisition team and they will be in touch regarding your application.

We reserve the right to draw up a shortlist for interview.

The Bank understands the importance of a consistent and relentless focus on championing diversity and inclusion. We aim to attract, recruit, and retain individuals with diverse backgrounds, skills, competencies and abilities to work collaboratively to enhance the service we provide to all of our customers and the communities we serve.