The Client:
A leading international investment management company is looking to hire a Compliance & AML Specialist to join their growing compliance team to assist in the overall development of the compliance framework.
Located in Dublin, the role will offer a highly agile and flexible approach for candidates
The Opportunity:
Work alongside the Senior Leadership team, including the Head of Compliance and Board of Directors, helping to execute the Compliance plan for the business
Highly agile approach to work - very flexible in terms of location and back to work vs work from home
Excellent opportunity to work alongside senior internal and external stakeholders
Contribute to the compliance framework for Irish & European offices
Excellent package and benefits
Key Duties and Responsibilities:
Work across the entire compliance function, specialising in AML, KYC, on-boarding & transaction monitoring
Assist the compliance team with ongoing analysis of regulatory development relevant to the firm
Drafting & implementing policies changes as required
Part of the CBI communications team, assist in reviewing & analysing regulatory communications
3rd Party oversight of external stakeholders
Take part in quarterly board meetings, representing the compliance function
The Ideal Candidate:
3+ years experience across Compliance & AML
Relevant experience with an Asset Manager, Investment/Fund Manager
ACOI or similar qualifications would be a preference
Demonstrated regulatory knowledge