MLRO- (Money laundering Reporting Officer) - Funds Services

Sector: Fund Administration And Asset Servicing
Area: Compliance And Legal
Ref: 13034
Location: Ireland
Job Type: Permanent – Full Time
Salary: excellent
Contact: Ciarán O’Connell

MLRO- (Money laundering Reporting Officer) - Funds Services

A leading consulting firm has an exciting manager and senior manager MLRO position within their Compliance department.  This opportunity involves working directly with the board and external stakeholders.

The Role: 

  • Acting as MLRO to a number of UCITS and non-UCITS investment funds
  • Preparation of quarterly MLRO Reports
  • Drafting and maintaining the AML Policies
  • Conducting annual on-site inspections at the fund Administrator, reporting findings and making recommendations to the board of directors
  • Delivery of ongoing and annual AML training to the fund board of directors
  • Dealing with Central Bank of Ireland financial sanctions alerts
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Liaising with external stakeholders on all AML/CTF matters
  • Participating in marketing presentations

 

The Person :

  • 5+ years industry experience
  • Third level Degree
  • Professional Qualification or the LCOI qualification preferred
  • Strong Knowledge of AML/CTF legislation/regulation/industry best practice as it applies to the funds industry
  • Excellent presentation and communication skills
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • Experience presenting to senior management and/or board of directors
  • Attention to detail

Reporting directly to a senior MLRO this is a great opportunity for a young professional who has a good knowledge of AML / CTF, both UCITS and non UCITS funds to join an expanding funds services firm with a genuine interest in the area of AML with a wiliness to work hard to have a successful career.

 

For a private and confidential conversation and for a full job description please contact

Ciarán O Connell on 01-8746770.

Or email coconnell@paragonexecutive.com