Savvi Recruitment Consultants | MLRO-Funds
22 hours ago
MLRO Funds Are you an experienced compliance professional ready to take on a key leadership role? Our client, a global financial services provider, is seeking Money Laundering Reporting Officer (MLRO) to join their dynamic team in Ireland. This is an exciting opportunity to play a pivotal role in ensuring regulatory excellence and mitigating financial crime risks within a leading organisation. The Role As the MLRO Funds, you will: Act as the Money Laundering Reporting Officer (CF-2) for the fund administration business in Ireland, providing expert oversight of AML/CFT policies and processes. Support the Jurisdictional Risk and Compliance Lead in managing the Ireland Compliance and Risk function, including day-to-day operations. Oversee the implementation and maintenance of AML/CFT and compliance policies, ensuring alignment with local laws, regulations, and industry best practices. Conduct reviews of high-risk clients during onboarding and periodically as required, ensuring adherence to robust compliance procedures. Contribute to the development and execution of the Group Compliance Monitoring Programme and prepare insightful board reporting. Act as a key point of contact for compliance queries, providing guidance to staff and delivering tailored compliance training. Assist with managing relationships with regulators, including preparing regulatory submissions and maintaining compliance registers. Stay ahead of legal and regulatory changes, providing analysis and ensuring the business remains proactive and compliant. Participate in key AML/compliance strategy projects and provide cover during team absences. What Youll Bring Skills & Knowledge Strong understanding of regulatory requirements relevant to fund administration in Ireland. Expertise in Irish AML/CFT regulations and compliance, including client onboarding and due diligence requirements. Proven ability to manage compliance in a regulated business environment. Excellent analytical and organisational skills, with the ability to prioritise workloads and meet deadlines. Exceptional interpersonal skills and the ability to work collaboratively across teams. Effective verbal and written communication skills to influence and engage stakeholders. Experience & Qualifications Demonstrated success in a compliance role within financial services. Knowledge of trust and company structures and their compliance requirements. Proficiency in Microsoft Office applications, including Excel, Word, SharePoint, and compliance tools. Holding or working towards a relevant compliance-related qualification is desirable. Why Join? This role offers a unique opportunity to: Join a globally respected organisation with a robust compliance framework. Make a meaningful impact by safeguarding the business against financial crime and regulatory risks. Collaborate with a talented team and work across jurisdictions, including Europe and beyond. Benefit from professional development opportunities to grow your career in compliance. Ready to Take the Lead? If youre ready to advance your career in compliance and take on a vital role in mitigating financial crime risks, wed love to hear from you. Skills: MLRO Funds Compliance
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