Overview
Act as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in Ireland. Assist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk function and with identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks.
Responsibilities
* Act as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in Ireland
* Assist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk function
* Assist the Risk and Compliance Jurisdictional Lead in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks
* Assist in implementing and maintaining Risk, Compliance, and AML/CFT policies and procedures
* Review new and when required existing high risk clients to ensure onboarding is in line with agreed procedures, local laws, regulations and guidance
* Provide input into the development and performance of the Group Compliance Monitoring Programme
* Assist with the development and delivery of appropriate training to all staff
* Act as a point of contact for Compliance queries from fee earners and support staff
* Assist with the analysis of legal and regulatory changes in the relevant jurisdiction as directed
* Assist with managing relationships with the relevant Regulators including reporting
* Take responsibility for input and maintenance of key compliance registers that support Compliance Monitoring Programme activities, board management information and regulatory reporting
* Assist with Board reporting
* Support on key AML and/or compliance strategy projects
Skills, Knowledge and Expertise
* Strong understanding of regulatory requirements relevant to Ogier's operations in Ireland
* Proven track record working in the Funds industry
* Experience of successfully working in a Compliance function in a regulated business environment
* Knowledge and understanding of various trust and company structures and Irish AML/ CDD requirements
On Offer
* The opportunity to join a growing firm
* Autonomy
* Excellent remuneration and rewards
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Finance
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