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Job Purpose
This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance.
Main Responsibilities
* Develop and manage compliance and risk frameworks, ensuring alignment with regulatory requirements and Group standards.
* Oversee compliance and risk monitoring programs, including annual Compliance and Risk Monitoring Plans.
* Ensure effective policies and processes to identify, monitor, and report compliance and risk exposures.
* Maintain and update policies to ensure compliance with relevant legislation and Group standards.
* Manage and enhance the AML framework to meet local and Group AML requirements.
* Monitor compliance with regulatory requirements and advise on emerging regulatory changes.
* Report regularly on risk and compliance matters to Senior Management and the Board.
* Foster a positive risk and compliance culture through training and awareness programs.
* Support business and Group Risk and Compliance on risk and compliance-related matters.
* Act as the lead regulatory contact and Money Laundering Reporting Officer.
* Handle additional risk and compliance duties, such as Internal Control Supervision and GDPR.
Qualifications
* Experience in compliance and risk management, with management experience.
* Experience in the fund administration sector, particularly in the AIF sector.
* Strong interpersonal skills, with a pragmatic, approachable, and independent demeanor.
* A relevant compliance qualification (e.g., LCI, ICA Diploma, ACAMS).
* In-depth knowledge of the regulatory environment.
* Excellent communication skills (oral, written, and listening) to interact professionally with both internal and external parties.
* Strong investigative and analytical skills with attention to detail.
* Efficient and effective team player.
If you'd like to find out more about the role, email your CV directly - careers@cpl.ie.
Additional Details
* Seniority level: Executive
* Employment type: Full-time
* Job function: Finance and Sales
* Industries: Staffing and Recruiting
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