Compliance Manager

7 days ago

Dublin, Dublin City, Ireland G2 Legal Limited Full time
Overview

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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