Financial Security Compliance Manager

4 days ago

Dublin, Dublin City, Ireland Amundi Ireland Limited Full time

Who we are looking for

In line with the continuing growth and development of Amundi Ireland's Fund Management business, we are seeking to recruit an experienced Financial Security (AML/KYC/CFT/Sanctions) Manager to join the existing Compliance team.

Why this role is important to us

Our Compliance team plays an important role in supporting the Amundi Ireland Management Company as it continues to grow. We work in a collaborative environment across different departments/locations where expertise, strong communication, and attention to detail are highly valued.

What you will be responsible for

  1. Act as the MLRO for Irish domiciled Funds for which Amundi acts as the appointed Manco.
  2. Collate information for and prepare MLRO reporting to Fund Boards.
  3. Conduct oversight over appointed external Service Providers to the Funds, Fund Administrators, Transfer Agents, and Distributors, ensuring and monitoring the application of Funds' Financial Security policies and procedures. This will include reviewing and assessing Service Providers' compliance in respect of outsourced Financial Security activities.
  4. Support the Designated Persons for Regulatory Compliance and Distribution on Fund MLRO matters.
  5. Design, contribute to, and advise on the compliance controls, policies, and procedures.
  6. Design and deliver effective regulatory training and awareness campaigns.
  7. Keep up to date with business developments and regulatory developments and changes, specifically those related to or impacting Financial Security, and update and/or provide advice on updates to related policies.
  8. Contribute to the creation of management reporting and communication of Compliance matters.
  9. Contribute to the Compliance function and provide advice, input, and assistance on regulations and on compliance policies together with monitoring activities.
  10. Represent and/or take the lead for Compliance on projects, including regulatory developments.
  11. Lead and/or contribute to responses to Central Bank of Ireland's (CBI) requests for information, etc.
  12. Establish strong partnerships and liaise with compliance colleagues in other Amundi locations.

What we value for the role

  1. Excellent written and verbal communication skills.
  2. Consistent ability to demonstrate high standards of accuracy and strong attention to detail.
  3. Excellent organisational skills with the ability to prioritise workloads and progress multiple tasks.
  4. Ability to collaborate effectively both within the team and across functions.
  5. Strong interpersonal skills with an ability to add value to the business and to articulate and advise on complex regulatory matters.

Education & Preferred Qualifications

  1. Extensive experience and knowledge of Irish Anti Money Laundering and Counter Terrorist Financing legislation and regulations plus International Sanctions.
  2. Extensive relevant experience in the asset management/fund administration industry with a working knowledge of Manco environment, AIFMD, UCITS, & CP86 regulations.
  3. Experience in handling regulatory relationships (including Central Bank of Ireland) including working with Transfer Agents, Fund Administrators, Fund Distributors, and outsourcing Service Providers.
  4. Familiarity with dealing with a multi-jurisdictional regulatory environment.

About Amundi

What we do. With close to 5,500 team members and market experts in 35 countries, Amundi provides retail, institutional, and corporate clients with innovative investment strategies and solutions tailored to their needs, targeted outcomes, and risk profiles. Amundi manages 2.037 trillion euros of assets across six main investment hubs.

What we offer. We make all efforts to create a great and positive work environment, focusing on retaining, nurturing, and rewarding talent. As a member of our team, you will share access to a competitive and comprehensive benefits package inclusive of flexible work options, mentorship, as well as an opportunity for cross-functional and geographical internal mobility and a range of development programmes to help you reach your full potential.

Inclusion, Diversity and Social & Societal Responsibility. We pride ourselves in being a responsible and committed financial player. We are keen to develop a responsible, demanding vision of our business, paying rigorous attention to our employees ensuring there is equal opportunity, diversity, inclusion, and non-discrimination. Amundi Ireland aims to help provide the tools to help balance your professional and personal life providing access to employee networks, such as our Women's Network, Charity Committee, and Mental Health Champions.

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