Link Personnel have a great opportunity for a Compliance Manager to join the Risk and Compliance department of an International Firm. If you thrive in a busy role and enjoy working in a fast-paced, high-performing environment, this position offers an excellent opportunity to advance your career. The role will ensure that employees meet their regulatory obligations while adhering to industry best practices and professional standards.
Benefits: Pension, Healthcare, Annual Salary review, Hybrid Working, Bike to work, Travel Tax Incentives.
Duties:
* 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.
* Support the implementation and maintenance of Risk, Compliance, and AML/CFT policies and procedures.
* Review new and, where required, existing high-risk clients to ensure onboarding is compliant with agreed procedures, local laws, regulations, and guidance.
* Contribute to the development and performance of the Group Compliance Monitoring Programme.
* Assist in designing and delivering appropriate compliance training to all staff.
* Act as a point of contact for compliance-related queries from fee earners and support staff.
* Support analysis of legal and regulatory developments in the relevant jurisdiction.
* Assist in managing relationships with regulators, including reporting obligations.
* Maintain key compliance registers to support the Compliance Monitoring Programme, board management information, and regulatory reporting.
* Contribute to board reporting and management information preparation.
* Support key AML and compliance strategy projects.
The Candidate:
* Experience working within the Funds industry.
* Good understanding of various trust and company structures and Irish AML/ CDD requirements
* Strong knowledge of regulatory requirements.
* Strong relationship builder with senior stakeholders.
* Advanced proficiency in Microsoft Office.
* Highly organised, adaptable, and able to meet strict deadlines.
* Self-motivated with a flexible, proactive, and positive attitude.
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