Job Details
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 Email Job |
| Job Title: |
Senior MLRO / Compliance Officer |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
EH310543 |
| Pay range: |
N.A./Neg |
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| Description: |
The Client
Fantastic opportunity for an accomplished compliance professional to join a leading multinational in Dublin 2. As AMLRO/AMLCO you will be responsible for managing AML compliance risk and for the oversight of the AML controls of fund clients.
Job Duties
Act as AMLCO/MRLO/DMLRO for a number of funds and entities
Establish and maintain appropriate systems and controls (including documented policies and procedures) to ensure compliance with AML and CFT laws/regulations
Provide AML/CFT compliance oversight of the fund’s activities
Ensure regular audits and testing of AML/CFT
Report to the board regarding the state of the fund’s AML/CFT program and controls
Maintain records relating to specified scenarios such as subscription rejections; investor account freezes; and politically exposed persons (PEPs) and other high risk investors
Stay abreast of current legislation and developing regulatory landscape to advise of all issues relating to operational and compliance matters relevant to client funds
Ensure existence and awareness of procedures for the reporting of suspicious activity to MLRO/DMLRO
Provide training in the recognition and treatment of transactions carried out by, or on behalf of, any person who is, or appears to be, engaged in money laundering |
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| Required Education: |
Bachelor Degree in Accounting/Finance or related area, coupled with at least 5 years of industry experience and excellent knowledge of AML controls in the investment and funds services industries
Ideally hold a professional qualification ACOI/LCOI/ACCA
Extensive Cayman Islands regulatory and compliance risk management experience |
Job Classification |
| Categories: |
Legal & Compliance
Funds -> Fund Administration/Custody
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Evelyn Hanlon |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in this position please contact Evelyn Hanlon on 01 6760505 or apply below
Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery. |
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