Compliance Manager
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- Dublin
- Permanent
- Full-time
- Serve as Money Laundering Reporting Officer and Head of Anti-Money Laundering and Terrorist Financing for the fund administration business in Ireland.
- Support the Risk and Compliance Jurisdictional Lead in the day-to-day management of the Ireland Compliance and Risk function.
- Assist in identifying, assessing, monitoring, managing, and mitigating money laundering and terrorist financing risks.
- Support the implementation and maintenance of Risk, Compliance, and AML/CFT policies and procedures.
- Review new and, where required, existing high-risk clients to ensure onboarding is compliant with agreed procedures, local laws, regulations, and guidance.
- Contribute to the development and performance of the Group Compliance Monitoring Programme.
- Assist in designing and delivering appropriate compliance training to all staff.
- Act as a point of contact for compliance-related queries from fee earners and support staff.
- Support analysis of legal and regulatory developments in the relevant jurisdiction.
- Assist in managing relationships with regulators, including reporting obligations.
- Maintain key compliance registers to support the Compliance Monitoring Programme, board management information, and regulatory reporting.
- Contribute to board reporting and management information preparation.
- Support key AML and compliance strategy projects.
- Experience working within the Funds industry.
- Good understanding of various trust and company structures and Irish AML/ CDD requirements
- Strong knowledge of regulatory requirements.
- Strong relationship builder with senior stakeholders.
- Advanced proficiency in Microsoft Office.
- Highly organised, adaptable, and able to meet strict deadlines.
- Self-motivated with a flexible, proactive, and positive attitude.