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Acting as MLRO to a number of UCITS and non-UCITS investment funds
Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
Delivery of ongoing & annual AML training to the fund board of directors
Collating information from administrators and prepare the Fund MLRO reports
Aid in the Preparation of quarterly MLRO Reports
Assist senior management in the Drafting & maintenance of AML Policies
Investigating potentially suspicious transactions and reporting to the authorities as appropriate
Liaising with external stakeholders on all AML/CTF matters
Identifying opportunities to generate additional revenue streams
Working with the company secretarial team
Hold a Third level Qualification (Legal/Business)
Professional Legal Qualification and/or the LCOI designation
Show the ability to proactively manage a business unit
Seen a future career in AML or compliance
A understanding of AML/CTF legislation/regulation/industry best practice as it applies
Excellent interpersonal and client management skills
Clarity of analysis and of expression, both verbal and oral
Experience presenting to senior management
Attention to detail
6+ years industry experience
This MLRO officer role is a unique opportunity to join a top tier international consulting firm at a mid-level with the opportunity to grow level. Reporting directly to the company Director, Principal and Senior Consultant.. In time if successful this person would be able to provide cover and over time would be become the main contact with the boards, and have the opportunity to grow their own department.
For a private and confidential conversation and for a full job description please contact Ciarán O Connell on 01-8746770 or email email@example.com