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 their growing funds team in Ireland.
Perks:
* Salary:
Up to €95k
* Bonuses:
Performance-based bonuses.
* Hybrid working:
2-3 Days in the office.
* 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 their 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:
* Years of experience:
At least 5 years in compliance in the UK/ Ireland.
* 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