Compliance Manager - Dublin
Dublin
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!
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