Head of Compliance and MLRO

Head of Compliance and MLRO (Y3DBPV-64B4D53C) Dublin, Republic of IrelandSalary: EUR100000 - EUR120000 per annumA highly reputable Payments firm in Dublin is seeking a Head of Compliance and MLRO to join their business.Responsibilities of the Head of Compliance and MLROBe approved as the PCF15 (Head of Compliance) & PCF52 (Head of Anti-Money Laundering and...

Job DescriptionThe role of Head of Compliance and MLRO is a critical function within our organization, responsible for ensuring that we operate in compliance with relevant laws and regulations. As the Head of Compliance and MLRO, you will be responsible for leading our compliance program, including developing and implementing policies and procedures to...

Compliance Officer/Deputy MLRO As a member of the Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme. TheValueYou...

The Head of Compliance and MLRO will be responsible for overseeing the development and implementation of compliance policies and procedures.Key RequirementsExcellent knowledge of CBOI rules and processes.Qualification in Compliance or a related field.Experience in managing a compliance function within a financial services business in Ireland.About the...

Compliance Officer/Deputy MLRO - 1 day a week in office As a member of the FDA Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money...

Compliance Officer/Deputy MLRO - 1 day a week in office As a member of the FDA Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations.The successful candidate will be responsible for developing and implementing the compliance and anti-money...

Job DescriptionThis Deputy Money Laundering Reporting Officer role supports the AML compliance function at both local and European levels.The DMLRO will assist the MLRO in executing strategic risk-based decisions, oversee Pan-European Heads of Functions, and serve as the MLRO's designated point of contact during engagement with internal and external...

Direct message the job poster from Omnium Investment Platform Chief Operating Officer and Head of Client Asset Oversight (COO & HCAO) Omnium offers a unique business to business investment platform solution for financial advisors engaged in the business of wealth and investment management.Dealing in the receipt and transmission of orders, Omnium allows firms...

Direct message the job poster from Omnium Investment PlatformChief Operating Officer and Head of Client Asset Oversight (COO & HCAO)Omnium offers a unique business to business investment platform solution for financial advisors engaged in the business of wealth and investment management. Dealing in the receipt and transmission of orders, Omnium allows firms...

Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit.We have partnered with more than 650 clients,...

Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit.We have partnered with more than 650 clients,...

At Nicoll Curtin, we are seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team. This role is crucial in fostering a culture of ethical conduct and ensuring adherence to regulatory and legal obligations.The successful candidate will lead the development and implementation of the compliance and anti-money laundering programme,...

Company OverviewPantheon is a leading private markets investment firm with over 40 years of experience, delivering innovative solutions across the full lifecycle of investments.We partner with over 650 clients, including institutional investors and private wealth advisers, managing approximately $65bn in discretionary assets under management.Leveraging our...

MLRO - Money Laundering Reporting OfficerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client...

We are seeking a highly experienced Compliance and AML professional to join our team as Head of Compliance (PCF 12) and Head of AML (PCF 52). In this role, you will be responsible for leading our Compliance and AML efforts, including driving a strong compliance culture, overseeing the annual Compliance Risk Assessment, and documenting and implementing the...

About TitanbayAt Titanbay we are on a mission to open up private market investing for wealth managers, private banks and their customers. We are deeply committed to delivering unmatched value and service to our clients by offering innovative solutions that empower our customers to navigate private markets with confidence and success.Our ethos revolves around...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

MLRO - Money Laundering Reporting OfficerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client...

Job DescriptionThe role of Head of AML and MRLO at Interactive Brokers Ireland Limited involves driving and leading a dynamic technology-driven AML compliance function at both a local and European level. This includes overseeing our Dublin affiliates' AML program, including KYC and Enhanced Due Diligence (EDD) requirements, Training, Policies and Procedures,...

Job Description:">We are seeking a highly skilled CPL AML Regulatory Specialist - Deputy MLRO to join our team. As a key member of the Compliance function, you will be responsible for developing and implementing an effective risk-based Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CTF) programme.">About the Role:">The successful...