Banner Default Image
Back to job search

Head of Compliance / AML

  • Location:


  • Sector:

    Legal & Compliance

  • Job type:


  • Contact email:

  • Published:

    21 days ago

  • Expiry date:


The Opportunity:

This is a strategic hire for our client, a renowned global investment manager.

  • Unique Head of Compliance/AML role for our client's ManCo & Fund ranges

  • Act as MLRO for both the ManCo and Irish and off-shore Fund ranges

  • The role has a strong global Financial Crime focus, at both local and wider group level

  • Play a key role in streamlining and coordinating the group's AML and Financial crime framework working with peer financial crime business partners across the wider group

  • Regular interaction with key group senior management/C-Suite

  • Competitive package

  • Our client adopts an extremely agile approach to work - a very flexible in terms of location and back to work vs WFH

Key Skills & Qualifications:

  • Minimum of 5+ years AML and Compliance experience. Funds experience is necessary - ManCo experience advantageous

  • Prior MLRO or Deputy MLRO experience

  • Excellent AML/CTF technical knowledge - Subject Matter Expert in AML, CTF, 4th/5th AMLD

  • Prior PCF experience advantageous

  • Proven experience engaging and liaising with the CBI and/or other supervisory bodies.

  • Proven ability to gain internal and external stakeholder buy-in.

  • Excellent communication skills - both oral and written.

Key Attributes:

  • Proven ability to successfully prioritize

  • Ability to work in a fast-paced and adaptable environment

  • Self-motivated and commercial

  • Works well on own initiative but also a strong team player