Search Results: 10 vacancies
€ 500 - 600 per day
...MLRO (Money Laundering Reporting Officer)
Contract
Dublin Hybrid
Day rate circa 500-580 per day
. Establish, review, implement and maintain effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable...
€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...
...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...
...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...
...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...
...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...
...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...
...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...
Head of Compliance and DP for Regulatory Compliance (F/M) COMPLIANCE, CONTROL & RISKS · CORUM B[...]
...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...
...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...