We are seeking a highly experienced Compliance professional to take on the role of Money Laundering Reporting Officer (MLRO) for our fund administration business in Ireland. As a key member of our team, you will play a pivotal role in ensuring regulatory excellence and mitigating financial crime risks within a leading organisation.
The Role
* Act as the Money Laundering Reporting Officer (CF-2) for the fund administration business in Ireland, providing expert oversight of AML/CFT policies and processes.
* Support the Jurisdictional Risk and Compliance Lead in managing the Ireland Compliance and Risk function, including day-to-day operations.
* Oversee the implementation and maintenance of AML/CFT and compliance policies, ensuring alignment with local laws, regulations, and industry best practices.
* Conduct reviews of high-risk clients during onboarding and periodically as required, ensuring adherence to robust compliance procedures.
* Contribute to the development and execution of the Group Compliance Monitoring Programme and prepare insightful board reporting.
* Act as a key point of contact for compliance queries, providing guidance to staff and delivering tailored compliance training.
* Assist with managing relationships with regulators, including preparing regulatory submissions and maintaining compliance registers.
* Stay ahead of legal and regulatory changes, providing analysis and ensuring the business remains proactive and compliant.
* Participate in key AML/compliance strategy projects and provide cover during team absences.
About You
* You have a strong understanding of regulatory requirements relevant to fund administration in Ireland.
* You possess expertise in Irish AML/CFT regulations and compliance, including client onboarding and due diligence requirements.
* You have proven ability to manage compliance in a regulated business environment.
* You have excellent analytical and organisational skills, with the ability to prioritise workloads and meet deadlines.
* You have exceptional interpersonal skills and the ability to work collaboratively across teams.
* You have effective verbal and written communication skills to influence and engage stakeholders.
What We Offer
* A unique opportunity to join a globally respected organisation with a robust compliance framework.
* A meaningful impact by safeguarding the business against financial crime and regulatory risks.
* The chance to collaborate with a talented team and work across jurisdictions, including Europe and beyond.
* Professional development opportunities to grow your career in compliance.