Leave us your email address and we'll send you all the new jobs according to your preferences.
Manager - MLRO
Posted 9 hours 13 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.
- 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.
Jobtailor
Related Jobs
SENDCO - Kids Planet Walton On Thames
- Surrey, Walton-on-thames, United Kingdom, KT121
General Manager, Full Time, Permanent
- England, United Kingdom
Career Pathways Navigator - Inclusive Employment
- Warwickshire, Warwick, United Kingdom, CV344
LMS Developer and Platform Coordinator Part-Time
- London, United Kingdom
Part-Time Chef: Flexible Shifts, Discounts & Growth
- Dorset, Poole, United Kingdom, BH121