Search Results: 15 vacancies
...for regulatory inspections and audits.
What skills do I need?
Ideally prior experience at PCF level – including roles in Compliance/MLRO/ Risk Management.
At least 8+ years of professional experience, ideally with at least 5 years in a regulated financial services...
Dlocal Corp
Ireland
1 day ago
€50 per hour
...~Ensure compliance with existing and new systems & controls, and policies & procedures necessary, as outlined by the Risk, Compliance, MLRO & DPO, the Internal Audit Function and Operations Mgr.
~Clearly explaining products and services to our members
~Complete other duties...
...from the harm of financial crime?
About the Role:
You will report directly to the Group Money Laundering Reporting Officer (MLRO) within Group Compliance.
You will lead a well-resourced and seasoned AML/CFT Compliance Team working in a dynamic and fast changing...
...attendance at the site visit and preparation of the site visit report.
~Annual review of SLAs with service providers.
~Liaise with the Fund MLRO and assist with the oversight of AML & CTF risk, as required.
~Arrange quarterly oversight meetings between Compliance and the Fund...
...team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
Proficiency in compliance applications and programmes such...
Binance
Ireland
4 days ago
...Inspections from the CBI; other information requests and PRISM interviews.
Review AML/CTF risk assessments and provide support to the MLRO to conduct AML monitoring activities.
What you will bring to the table:
~3-5 years’ Investment Funds Services industry experience...
SEI Investments Company
Dublin
6 hours agonew
...Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team.
This role will report into the Head of MLRO.
Description
Acting as the MLRO (Money Laundering Reporting Officer) for investment funds, overseeing all aspects of anti-money...
Quest Recruitment
Dublin
1 day ago
...Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO. Description Acting as the MLRO (Money Laundering Reporting Officer) for investment funds, overseeing all aspects of anti-money laundering...
Quest Recruitment
Ireland
1 day ago
...working as Head of Compliance and Designated Person with responsibility for Regulatory Compliance (PCF12 and PCF39F respectively) and as MLRO. Main mission will be to ensure compliance with the applicable regulatory framework at all times, to build and keep up to date a robust...
...ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
Relationship management with clients, MLRO, internal and external stakeholders
Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs...
LGT Capital Partners Ltd.
Dublin
1 day ago
...AML activities
Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
You will engage and work closely with the Change Team as a AML SME on portfolio migrations and...
Eolas Recruitment
Dublin
3 days ago
€80k - €100k per annum
...robust compliance framework is in place.
Preparing and presenting a quarterly Compliance Report to the Board and Risk Committee
Acting as MLRO for the management company, and Irish Investment Funds under management
Ensure all employees are aware of and understand their...
...The opportunity will allow you to make a real contribution to the future direction and growth of the firm
The role involves;Acting as MLRO to a number of UCITS and AIFMD investment funds, preparation of quarterly MLRO Reports, drafting & maintenance of AML policies,...
Olivermall
Ireland
1 day ago
...to Management and Clients/Fund Boards.
· Represent SEI in a professional manner during onsite due diligence visits by clients, Fund MLRO’s and The Regulator.
· Perform quality control checks and approval on client correspondence, investor and compliance reporting;
· Ownership...
SEI Investments Company
Dublin
19 hours ago
...money laundering and counter terrorist financing compliance program and will also act as the entity's Money Laundering Reporting Officer ("MLRO").
You will be responsible for:
Ensuring an effective risk-based AML/CTF/Sanctions Compliance Program to comply with anti-money...
Soteriare
Dublin
2 days ago
