Deputy MLRO
13 hours ago
Deputy MLRO AML Compliance Function Reporting To: IBIEs Money Laundering Reporting Officer (MLRO)/ Head of AML (PFC-52) Who are we? Interactive Brokers Ireland Limited (IBIE), is part of the wider Interactive Brokers Group servicing over 2.5 million clients in more than 200 countries & territories. Located in Dublin 1 with over 120 employees of the wider 2900+ global headcount. Our innovative products allow our clients access to 150 global markets in as many as 26 currencies. Our mission is to create technology to provide liquidity on better terms; and compete on price, speed, size, diversity of global products and advanced trading tools. About the Role Interactive Brokers Ireland Ltd (IBIE) is seeking to hire a Deputy Money Laundering Reporting Officer (DMLRO) to support a dynamic technology-driven AML compliance function at both a local and European level. The DMLRO will have opportunities to apply expert advisory services to business activities, to proactively facilitate business development at an enterprise-wide level in addition to monitoring, executing and reporting on the control environment. The successful candidate will report directly to the MLRO for (IBIE) playing a pivotal role in ensuring the Firms compliance with the Criminal Justice Act, European AML Directives, and enterprise-wide policies. This will require an ambitious candidate with demonstrated ability to work effectively with various stakeholders across each line of defence, strong project management experience, and deep financial crimes subject matter expertise. Main Responsibilities: The Deputy MLRO will assist the MLRO in executing strategic risk-based decisions which are aimed at ensuring the AML compliance programme meets both regulatory requirements, as well as IBs evolving business strategy. Take ownership in overseeing our Pan-European Heads of Functions namely our (Head of EDD, Sanctions, Transaction Monitoring, Governance, and Quality Assurance) to fully integrate MLRO-decisions into the operational control-environment efficiently. Serve as a the MLROs designated point of contact during engagement with internal and external partners such as Model Governance, Audit, the Central Bank of Ireland, Revenue, and Law Enforcement. Ability to anticipate and evaluate potential fraud and financial crime risks at a strategic level (including organizational structures, business processes, product design, delivery channels and third-party system providers etc). Oversee initiatives focused on translating new legislation and emerging financial crimes typologies into clear business-focused processes Assist in preparing Management Information Reporting (Key Risk/Performance metrics) for delivery to Senior Executives, by providing Check-and-Challenge to the information produced by the Heads of Function, prior to final review and sign-off by MLRO The DMLRO will also have day-to-day responsibilities triaging client reviews and other investigations before escalation to the MLRO or IBIE management and to directing initiatives aimed at enhancing the AML compliance programme on an ongoing basis. Help identify operational issues, design corrective-action plans, and present solutions which balance risk-mitigation with business priorities Facilitate the MLRO in managing strategic programme-development priorities driven by the business i.e (a new product launch) to ensure all relevant stakeholders provide the requisite information needed for AML to identify and/or build the commensurate control environment Qualifications and Experience: Preferably a Degree or Masters held in either in IOB, Compliance/Risk, Law, Cybersecurity or International Management 6+ years minimum experience in AML compliance, (3-5 of managerial), preferably at a large broker or other financial institution with a European customer base. Ability to develop compliance solutions that satisfy relevant regulations while executing sound business judgement. Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma Advanced knowledge of 4th and 5th Money Laundering Directive, EU sanction regimes and, preferably, the regulations of the Central Bank of Ireland (CBI). Strong analytical skills, able to manipulate data, produce MI, and prepare reports. Strong stakeholder management across each line of defence Excellent oral and written communication skills Strong decision-maker using risk-management principles to resolve problems Experience in the analysis of complex qualitative and quantitative data/information, whilst drawing and presenting appropriate conclusions. Additionally highly desirable: Experience with system implementation Business Process Management or similar certification Strong project management experience or certification Prince 2, PMP, or six sigma All of our roles are hybrid - 3 days in the office - 2 at home #LI-RB1 Skills: DMLRO Deputy MLRO Deputy Money Laundering Reporting Officer Operations AML compliance certified Anti-Money Laundering Specialist (CAMS) ACAMS Benefits: Performance Bonus Pension Fund Paid Holidays Medical Aid / Health Care Meal Allowance / Canteen Group Life Assurance
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