Compliance Manager

5 days ago

Dublin, Dublin City, Ireland Le Meas Executive Search Limited. Full time
Overview

Act as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in Ireland. Assist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk function and with identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks.

Responsibilities
  • Act as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in Ireland
  • Assist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk function
  • Assist the Risk and Compliance Jurisdictional Lead in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks
  • Assist in implementing and maintaining Risk, Compliance, and AML/CFT policies and procedures
  • Review new and when required existing high risk clients to ensure onboarding is in line with agreed procedures, local laws, regulations and guidance
  • Provide input into the development and performance of the Group Compliance Monitoring Programme
  • Assist with the development and delivery of appropriate training to all staff
  • Act as a point of contact for Compliance queries from fee earners and support staff
  • Assist with the analysis of legal and regulatory changes in the relevant jurisdiction as directed
  • Assist with managing relationships with the relevant Regulators including reporting
  • Take responsibility for input and maintenance of key compliance registers that support Compliance Monitoring Programme activities, board management information and regulatory reporting
  • Assist with Board reporting
  • Support on key AML and/or compliance strategy projects
Skills, Knowledge and Expertise
  • Strong understanding of regulatory requirements relevant to Ogier's operations in Ireland
  • Proven track record working in the Funds industry
  • Experience of successfully working in a Compliance function in a regulated business environment
  • Knowledge and understanding of various trust and company structures and Irish AML/ CDD requirements
On Offer
  • The opportunity to join a growing firm
  • Autonomy
  • Excellent remuneration and rewards
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance

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