A leading global advisory company is looking to hire a VP Financial Crime for its Funds advisory business. The successful candidate will have substantial AML & financial crime experience in Ireland having worked previously in a senior role in a fund manager/ fund admin company or as a consultant.
Key responsibilities include:
* Act as MLRO, DMLRO and AMLCO for investment funds and present at board meetings
* Preparation of a variety of AML related reporting including risk assessments, policies & MLRO reports
* Conducting on-site visits to fund service providers, articulating observations and findings and writing reports for presentation at board level
* Monitoring AML regulatory developments impacting the funds industry and providing analysis of same to clients
* Reviewing fund documentation including prospectus & policies and procedures as relevant
* Assisting with all AML related services to clients and providing on-going support to the wider team
Key requirements include:
* At least 5 years' experience in a service provider or similar managing an AML area, preparing and reviewing AML reports for board level on behalf of investment funds.
* Detailed technical knowledge of AML regulations in Ireland, EU and preferably the Cayman Islands.