Job Detail

Compliance Manager

  • Job DurationMore than 06 months
  • Project LevelMedium Level

Project detail

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!

#INDMADS

Freelancer type required for this project