MLRO & Senior Compliance Leader; Irish Regulated
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist
Ocorian seeks an experienced Compliance Manager & MLRO to lead the AML and financial crime framework for its Irish TCSP business while providing oversight to a UK FCA-regulated entity. The role engages with Boards, senior leaders and complex international client structures to shape strategy and regulatory change.
You will oversee sanctions screening, due diligence, reporting and governance, working with risk teams to drive a strong compliance culture.
This opportunity is for the MLRO & Senior Compliance Leader (Irish/UK Regulated) role at Ocorian.
We are currently recruiting a MLRO & Senior Compliance Leader (Irish/UK Regulated) for our team in Belfast City District, Northern Ireland, United Kingdom.
This is a strong role to take on the MLRO & Senior Compliance Leader (Irish/UK Regulated) role at Ocorian.
As a MLRO & Senior Compliance Leader (Irish/UK Regulated), you will play an important part at Ocorian in Belfast City District, Northern Ireland, United Kingdom.
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