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MLRO

  • Location:

    Dublin

  • Sector:

    Compliance, Risk & Regulatory

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    James Corbett

  • Contact email:

    jcorbett@phoenixsearch.com

  • Job ref:

    BBBH1531_1654184182

  • Published:

    about 1 month ago

  • Expiry date:

    2022-07-02


The Client:


Phoenix is delighted to work alongside a leading Global Funds Service Provider based in Ireland. This is a unique opportunity to join a world renowned group, who are expanding their Irish operations after a extremely successful 12 months.

The Opportunity:

  • Receive a competitive market rate salary
  • Enjoy both a flexible and hybrid working model
  • Work closely with market leaders in the funds space including the head of the division and senior stakeholders
  • Exposure to top tier clients in the funds space
  • Clear career progression mapped out from the beginning.


Key Duties and Responsibilities:

  • Provide AML/CFT duties to a range of UCITS & AIFMD funds
  • Ensuring regulatory compliance is kept up to date with relevant legislation, drafting policy changes when necessary
  • Create and maintain RBO's for cleints
  • Drafting and maintaining AML Policies and Risk Assessments
  • Act as AML SME for stakeholders
  • Prepare and present board reports


The Ideal Candidate:

  • 3-5 years of AML/CFT experience within the funds space
  • University degree and relevant qualifications, LCOI advantageous
  • Strong AML/CFT regulation and legislation experience
  • Previous experience presenting to senior management and board of directors
  • Excellent client management skills