About the Role
In line with the continuing growth and development of Amundi Ireland's Fund Management business, we are seeking to recruit an experienced Financial Security (AML/KYC/CFT/Sanctions) Manager to join our Compliance team.
This role is critical in supporting the Amundi Ireland Management Company as it continues to grow. Our Compliance team works collaboratively across different departments/locations where expertise, strong communication, and attention to detail are highly valued.
Key Responsibilities
* Act as the Money Laundering Reporting Officer (MLRO) for Irish domiciled Funds for which Amundi acts as the appointed Management Company (Manco).
* Collate information for and prepare MLRO reporting to Fund Boards.
* Conduct oversight over appointed external Service Providers to the Funds, Fund Administrators, Transfer Agents, and Distributors, ensuring and monitoring the application of Funds' Financial Security policies and procedures.
* Support the Designated Persons for Regulatory Compliance and Distribution on Fund MLRO matters.
* Design, contribute to, and advise on compliance controls, policies, and procedures.
* Design and deliver effective regulatory training and awareness campaigns.
* Maintain up-to-date knowledge of business developments and regulatory changes, specifically those related to or impacting Financial Security, and update and/or provide advice on updates to related policies.
* Contribute to the creation of management reporting and communication of Compliance matters.
* Provide advice, input, and assistance on regulations and on compliance policies together with monitoring activities.
* Represent and/or take the lead for Compliance on projects, including regulatory developments.
* Lead and/or contribute to responses to Central Bank of Ireland's requests for information.
* Establish strong partnerships and liaise with compliance colleagues in other Amundi locations.
Requirements
* Excellent written and verbal communication skills.
* Consistent ability to demonstrate high standards of accuracy and strong attention to detail.
* Excellent organisational skills with the ability to prioritise workloads and progress multiple tasks.
* Able to collaborate effectively both within the team and across functions.
* Strong interpersonal skills with an ability to add value to the business and to articulate and advise on complex regulatory matters.
Education and Experience
* Extensive experience and knowledge of Irish Anti Money Laundering and Counter Terrorist Financing legislation and regulations plus International Sanctions.
* Extensive relevant experience in the asset management/fund administration industry with a working knowledge of Manco environment, AIFMD, UCITS, & CP86 regulations.
* Experience in handling regulatory relationships (including Central Bank of Ireland) including working with Transfer Agents, Fund Administrators, Fund Distributors, and outsourcing Service Providers.
* Familiarity with dealing with a multi-jurisdictional regulatory environment.
About Us
We are a global investment management company providing retail, institutional, and corporate clients with innovative investment strategies and solutions tailored to their needs, targeted outcomes, and risk profiles. We manage 2.037 trillion euros of assets across six main investment hubs.
We offer a competitive and comprehensive benefits package inclusive of flexible work options, mentorship, as well as an opportunity for cross-functional and geographical internal mobility and a range of development programmes to help you reach your full potential.
We pride ourselves in being a responsible and committed financial player. We aim to develop a responsible, demanding vision of our business, paying rigorous attention to our employees ensuring there is equal opportunity, diversity, inclusion, and non-discrimination. Amundi Ireland aims to help provide the tools to help balance your professional and personal life.