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Senior regulatory expert

Dublin
beBeeCompliance
Posted: 20 November
Offer description

Job Role

This compliance professional role is an excellent opportunity to advance your career in a fast-paced, high-performing environment. The successful candidate will ensure that employees meet their regulatory obligations while adhering to industry best practices and professional standards.


Key Responsibilities:

* Serve as Money Laundering Reporting Officer and Head of Anti-Money Laundering and Terrorist Financing for the fund administration business in Ireland.
* Support the Risk and Compliance Jurisdictional Lead in the day-to-day management of the Ireland Compliance and Risk function.
* Assist in identifying, assessing, monitoring, managing, and mitigating money laundering and terrorist financing risks.


Requirements:

* Experience working within the Funds industry.
* Good understanding of various trust and company structures and Irish AML/ CDD requirements.
* Strong knowledge of regulatory requirements.
* Advanced proficiency in Microsoft Office.

The ideal candidate will be highly organised, adaptable, and able to meet strict deadlines. Self-motivated with a flexible, proactive, and positive attitude.

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