AML/MLRO Consultant

AML/MLRO Consultant

Dublin
Posted 3 months ago

An International Consultancy Firm who specialise in operations, governance, risk and compliance are currently recruiting a MLRO Funds Consultant as a result of significant business growth.

The successful candidate will be responsible for:

  • Acting as MLRO to a number of UCITS and non-UCITS investment funds
  • Preparation of quarterly MLRO Reports Drafting & maintenance of AML Policies
  • Conducting annual on-site inspections at the fund Administrator
  • Delivery of ongoing & 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

Key Requirements:

  • Degree
  • Professional Qualification and/or the LCOI designation
  • Fluency in 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
  • 5+ years industry experience

For a confidential discussion please call Mark on 086 301 9222 or email your CV by pressing the apply button.

Job Features

Job CategoryCompliance & Regulatory, Financial Advisory & Consulting

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