Manager - MLRO

Posted 14 hours 55 minutes ago by Jobtailor

Permanent
Full Time
Other
Dublin, Ireland
Job Description
Responsibilities
  • Act as MLRO to a portfolio of UCITS and AIFMD investment funds.
  • Prepare and present quarterly MLRO Reports to Fund Boards.
  • Draft and maintain AML Policies and AML Risk Assessments.
  • Conduct annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations.
  • Deliver ongoing and annual AML training to the fund board of directors.
  • Deal with financial sanctions alerts and report as appropriate.
  • Investigate potentially suspicious transactions and report to authorities.
  • Liaise with external stakeholders on all AML/CFT matters.
  • Perform ad-hoc responsibilities as delegated by the Head of MLRO or Senior Management.
Requirements
  • Minimum of 5 years industry experience.
  • Self starter with clarity of analysis and expression, both written and oral.
  • Excellent interpersonal and client management skills.
  • Excellent presentation and communication skills.
  • Experience presenting to senior management and/or board of directors.
  • Experience in short term project management, demonstrated achieving targets.
  • Outstanding time management, organizational, oral/written communication, critical thinking and attention to detail required.
  • Ability to work in a fast paced environment including reporting and providing support to various team members.
  • Experience working as an MLRO or similar role, particularly in the funds industry, preferred.
  • An internationally recognized professional third level qualification.
  • Professional qualification and/or the LCI designation.
  • Fluency in AML/CFT legislation/regulation/industry best practice as it applies to the funds industry.