Oliver Mall - Exciting Opportunity - New to Dublin Market
I am working with a boutique consultancy firm on an exciting vacancy which has recently arisen in their Dublin office. It is an Money Laundering Reporting Officer position within a team of experienced industry professionals. The opportunity will allow you to make a real contribution to the future direction and growth of the firm
The role involves; Acting as MLRO to a number of UCITS and AIFMD investment funds, preparation of quarterly MLRO Reports, drafting & maintenance of AML policies, conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate, delivery of ongoing & annual AML training to the fund board of directors, dealing with Central Bank of Ireland financial sanctions alerts, investigating potentially suspicious transactions and reporting to the authorities as appropriate and liaising with external stakeholders on all AML/CTF matters,
The firm are now looking for high achieving individuals with a professional Qualification and/or the LCOI designation who have a fluency in AML/CTF legislation/regulation/industry best practice as it applies to the funds industry, excellent interpersonal and client management/presentation skills, clarity of analysis, experience presenting to senior management and/or board of directors and a min of 5 years' industry experience
This is a unique opportunity with a strong remuneration package new to the Dublin market.