Overview
Compliance Manager & MLRO- Dublin- Hybrid working.
Our client is a global firm based in the heart of Dublin, which is looking for an experienced compliance professional to join its growing funds team in Ireland.
Perks
* Salary: Up to €90k
* Bonuses: Performance-based bonuses
* Hybrid working: 3 Days in the office, 2 at home
* Professional Growth: Access to continuous learning and development opportunities, space to grow and develop the team
* Much More!
Your Responsibilities
* Act as the Money Laundering Reporting Officer (CF-2) for its fund administration business in Ireland
* Support the Risk and Compliance Jurisdictional Lead in the day-to-day management of compliance and risk activities
* Identify, assess, monitor, manage and mitigate money laundering and terrorism financing risks
* Implement and maintain robust Risk, Compliance and AML/CFT policies and procedures
* Deliver targeted compliance and AML/CFT training to staff
* Act as a key point of contact for compliance queries from internal teams
* Manage relationships with regulators and ensure accurate reporting
* Assist with strategic AML and compliance initiatives and provide coverage during team absences
* Much More!
About You
* Regulatory Expertise: Strong understanding of Irish regulatory requirements and AML/CFT frameworks
* Experienced Professional: Proven track record in a compliance management role within a regulated business
* Knowledgeable: Familiarity with trust and company structures and Irish customer due diligence requirements
* Team Player: Exceptional interpersonal skills with the ability to collaborate effectively
* Tech-Savvy: Proficient in Microsoft Outlook, Excel, Word, Viewpoint and SharePoint
* Certifications: Working towards or holding a compliance-related qualification
If you’re interested, please do reach out, this role won't be around for long!
#J-18808-Ljbffr