Compliance Manager

3 weeks ago

Dublin Pike, Ireland Ogier Full time

Overview This role requires the provision of comprehensive support and assistance to the Risk and Compliance Jurisdictional Lead in respect of compliance, risk, financial crime and sanctions. This role, based in Ireland, is to support the Risk and Compliance Team to help ensure that Ogier employees abide by regulatory obligations and conform to industry best practices and professional standards. This role is a Pre-Approval Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations. Central Bank's approval as well as commitment to adhere to the IAF Conduct Standards is a requirement for this role.
Location Ireland
Key Responsibilities Act as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in Ireland
Assist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk function
Assist the Risk and Compliance Jurisdictional Lead in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks
Assist in implementing and maintaining Risk, Compliance, and AML/CFT policies and procedures
Review new and existing high risk clients to ensure onboarding follows agreed procedures in line with local laws, regulations and guidance
Provide input into the development and performance of the Group Compliance Monitoring Programme
Assist with the development and delivery of training to all staff
Act as a point of contact for Compliance queries from fee earners and support staff
Assist with the analysis of legal and regulatory changes in the relevant jurisdiction as directed
Assist with managing relationships with the relevant Regulators including reporting
Take responsibility for input and maintenance of key compliance registers that support Compliance Monitoring Programme activities, board management information and regulatory reporting
Assist with Board reporting
Support on key AML and/or compliance strategy projects
Provide cover during absences
Skills, Knowledge And Expertise Strong understanding of regulatory requirements relevant to Ogier's operations in Ireland
Proven track record working in the Funds industry
Experience of successfully working in a Compliance function in a regulated business environment
Knowledge and understanding of various trust and company structures and Irish AML/CDD requirements
Ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures
Excellent interpersonal skills and a proven ability to work effectively as part of a team
Good analytical and organisational skills, ability to prioritise work load and meet tight deadlines
Demonstrated effective verbal and written communicator
Ability to develop and maintain a good relationship with internal and external clients
Excellent IT skills, including Microsoft Outlook, Excel, Word, Viewpoint and SharePoint
Holding or working towards a relevant compliance-related qualification, such as the LCOI
Employment Details Seniority level: Not Applicable
Employment type: Full-time
Job function: Legal
Industry: Law Practice

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