Leadership Role in AML Compliance

2 weeks ago

Cashel, Ireland beBeeAml Full time €70,000 - €100,000
Job Title:

Senior AML Compliance Specialist

Description:

We are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our team. This is an exciting opportunity for a seasoned professional to take on a leadership role in managing our anti-money laundering (AML) compliance program.

Key Responsibilities:
  • Act as MLRO/AML Compliance Officer to a portfolio of funds, ensuring that all regulatory requirements are met and that our clients' interests are protected.
  • Create and maintain beneficial ownership registers for clients, filing them with the relevant authorities as required.
  • Presentation of quarterly MLRO Reports to fund boards, highlighting key trends and recommendations for improvement.
  • Drafting and maintenance of AML Policies and AML Risk Assessments, ensuring that our risk management framework remains robust and effective.
  • Conducting annual on-site inspections at fund administrators, reporting findings to the board of directors and making recommendations as necessary.
  • Delivery of ongoing and annual AML training to fund board members, ensuring that they have the necessary knowledge and skills to effectively manage AML risks.
  • Response to financial sanctions or negative news alerts, reporting as appropriate to ensure compliance with regulatory requirements.
  • Investigation of potentially suspicious transactions, reporting to the relevant authorities as needed.
  • Management of assigned tasks within the Ire MLRO Service Task Manager.
  • Liaison with external stakeholders on all AML/CFT matters.
Requirements:

To be successful in this role, you will need to possess the following skills and qualifications:

  • A minimum of 5 years industry experience, preferably in a senior compliance role.
  • Excellent analytical and communication skills, with the ability to clearly articulate complex concepts and ideas.
  • Strong interpersonal and client management skills, with the ability to build and maintain relationships with fund boards and other stakeholders.
  • Experience presenting to senior management and/or board of directors, with the ability to confidently communicate key messages and insights.
  • Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines while maintaining attention to detail and accuracy.
  • Experience working as an MLRO or similar role, particularly in the funds industry, is highly desirable.

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