Head of Compliance and MLRO

My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

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,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sigmar RecruitmentManager-Financial Services, Insurance and Legal at Sigmar RecruitmentAbout your new employerMy client, a leading Online Payment services provider are seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across...

Head Of Compliance - Insurance - Fully RemoteI am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.The RoleDevelop, implement, and maintain a robust compliance framework, policies, and procedures to ensure adherence to regulatory requirements in the Republic of Ireland.Serve as the primary point of...

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...

Deputy Money Laundering Reporting Officer (DMLRO)Dublin, 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...

My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO. Description Acting as the MLRO (Money Laundering Reporting Officer) for investment funds, overseeing all aspects of anti-money laundering and counter-terrorism financing...

Oliver James have partnered with an exciting global speciality insurance and reinsurance company, to appoint their Head of Compliance to the Irish organisation. This is a fantastic opportunity for a Senior Compliance Manager looking to advance in their career, or a newly appointed Head of Compliance seeking a dynamic company to grow with. The role will...

Social network you want to login/join with: Head of Compliance - Ireland, Dublin City Client: Brown Brothers Harriman Location: Dublin City, Ireland Job Category: Other EU work permit required: Yes Job Reference: 0a557e8c1c25 Job Views: 6 Posted: Expiry Date: Job Description: At BBH we value diverse backgrounds, so if your experience looks a little different...

As a Compliance Oversight Supervisor, you will play a critical role in ensuring the effective implementation of AML policies and procedures within the Investor Services team.About the RoleThis key position requires a strong understanding of AML regulations, compliance procedures, and risk management principles. The successful candidate will have excellent...

You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....

Who we are looking forIn line with the continuing growth and development of Amundi Ireland's Fund Management business, we are seeking to recruit an experienced Financial Security (AML/KYC/CFT/Sanctions) Manager to join the existing Compliance team.Why this role is important to usOur Compliance team plays an important role in supporting the Amundi Ireland...

At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP)...

At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade.Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency.Following our successful Virtual Asset Service Provider (VASP) registration,...

At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP)...

Pantheon's Head of Compliance and MLRO plays a critical role in ensuring the firm's regulatory compliance function operates seamlessly. This includes maintaining relationships with the CBI, drafting and updating policies and procedures, and developing the Compliance Monitoring Plan and Compliance Policies and Procedures.Main Responsibilities:Discharge...

Get AI-powered advice on this job and more exclusive features.Commercial Director, Legal & Financial ServicesAML Compliance Manager in a Growing Fund EnvironmentJoin their expanding fund management team in the heart of Dublin as a Financial Security (AML/KYC/CFT/Sanctions) Manager. This is a pivotal role where you'll serve as the Money Laundering Reporting...

We are looking for a Head of Compliance EU (PCF-12) to join our fast-growing FinTechWe're looking for an enthusiastic and driven Head of Compliance EU to join our dynamic and growing team. At Navro, we value diversity and are committed to creating an environment where everyone feels supported and empowered to contribute their unique perspectives.At Navro,...

Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.If you care about your work, you're curious, and you think customer-first,...