MLRO Management Consultant
Dublin
MLRO Management Consultant
Dublin
The details
This vacancy has now expired.
Start your job searchOur client is a global consulting firm that specialise within the Financial services market offering exceptional client advise to a range of global asset and fund managers.
With ongoing changes in the regulatory environment including CP86 the pipeline of work continues to grow and develop. With this in mind they are keen to secure the services of an experienced MLRO to join the business in a full time capacity.
The role Specifics but not limited to:
- Acting as MLRO to a number of UCITS and AIFMD investment funds
- Preparation of quarterly MLRO Reports
- Drafting & maintenance of AML Policies and AML Risk Assessments
- Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
- Delivery of ongoing & annual AML training to the fund board of directors
- Dealing with financial sanctions alerts and reporting as appropriate
- Investigating potentially suspicious transactions and reporting to the authorities as appropriate
- Liaising with external stakeholders on all AML/CFT matters Requirements
The ideal candidate will have gained at least 3 years MLRO experience with a tertiary qualification and LCOI or professional equivalent. You will possess excellent presentation and communication skills given this is very much a client facing position as well as having an analytical and problem solving mind-set.
The opportunity to join a Boutique focused firm with the scope to develop your career and skill set to aery high level and join and high performing global unit.
For further info please contact the offices of Marks Sattin to discuss with Alan.
Related jobs
Salary:
£28,000 - £30,000 per annum
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
None specified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Credit Controller role in Leeds - Middle East/Asia Ledgers
Reference
BBBH179367
Expiry Date
01/01/01
Author
Cameron WalshAuthor
Cameron WalshSalary:
Negotiable
Location:
London
Industry
Media & Communications
Qualification
Part qualified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
An international events company, specialising in the sports, betting and gaming industry, are seeking a Finance Assistant.
Reference
KD0606
Expiry Date
01/01/01
Author
Kimberley DonovanAuthor
Kimberley DonovanSalary:
£32,000 - £37,000 per annum + Study support & Bonus
Location:
Leeds, West Yorkshire
Industry
Manufacturing
Qualification
Part qualified
Market
Commerce & Industry
Salary
£35,000 - £40,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Really excited to be partnering with a market leader in their field to support them recruit an Assistant Financial Accountant to join their team.
Reference
179873
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbySalary:
£40,000 - £60,000 per annum
Location:
West London, London
Industry
Energy, Resources and Industrial
Qualification
None specified
Market
Commerce & Industry
Salary
£60,000 - £70,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
Temporary to permanent Payroll Manager
Reference
BBBH180023
Expiry Date
01/01/01
Author
Chelsea MillsAuthor
Chelsea MillsRelated articles
Teaser
Executive SearchContent Type
General
11/04/24
Summary
Global Private Debt Report We have discussed turbulence in the investment market at length. One area, however, which has performed well is the private debt market. According to Pitchboo
by
Tracey Alper
Teaser
Commerce & IndustryContent Type
General
09/04/24
Summary
Contribute to the institute of interim management survey to make it the best view of the UK interim market...We are an affiliate of the Institute of Interim Management and delighted
by
Subhaan Malik
Teaser
Financial ServicesContent Type
General
04/04/24
Summary
The latest changes to the UK’s off-payroll working rules, famously known as IR35, have brought about significant implications for businesses across the United Kingdom. This new development has
by
Paul Roche