Job Details
This job is not active on our system any more, please contact the poster to see if it is still available!
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
EH140913 |
| Pay range: |
N.A./Neg |
|
| Description: |
Incredible role for an experienced MLRO/compliance professional looking to further their career in a global fund administration company based in Dublin 2.
Responsibilities:
Responsible for managing AML compliance risk and for the oversight of the AML controls of Cayman fund clients
Act as Deputy MLRO for a number of client funds
Establish and maintain appropriate systems and controls (including documented policies and procedures) to ensure compliance with Cayman AML and CFT regulations
Provide AML/CFT compliance oversight of the fund’s activities (investment activity and investor AML issues)
Ensure regular audits/testing of the AML/CFT programme
Advise the fund’s board/general partner of AML/CFT compliance issues
Periodically reporting to the board regarding the state of the fund’s AML/CFT program and controls
Maintain logs/records relating to politically exposed persons (PEPs) and other high risk investors
Advise of all issues relating to operational and compliance matters relevant to client funds
Act as point of contact with CIMA |
|
| Required Skills: |
Requirements:
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
Hold a professional qualification - ACOI/LCOI/ACCA
Extensive Cayman Islands regulatory and compliance risk management experience
Superior communication skills with demonstrated ability to work to deadlines |
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Evelyn Hanlon |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Evelyn Hanlon on 01 676 0505, click 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. |
|
Email Job
