MLRO - Money Laundering Reporting Officer
Dublin, Europe > Republic of Ireland > Dublin > Dublin City Centre
MLRO - Money Laundering Reporting Officer
Dublin, Europe > Republic of Ireland > Dublin > Dublin City Centre
The details
Responsibilities
- Acting as MLRO to a number of UCITS and non-UCITS investment funds
- Preparation of quarterly MLRO Reports
- Drafting & maintenance of AML Policies
- 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 Central Bank of Ireland financial sanctions alerts
- Investigating potentially suspicious transactions and reporting to the authorities as appropriate
- Liaising with external stakeholders on all AML/CTF matters
- Participating in marketing presentations
Requirements
- Degree
- Professional Qualification and/or the LCOI designation
- Fluency in AML/CTF legislation/regulation/industry best practice as it applies to the funds industry
- Excellent presentation and communication skills
- Excellent interpersonal and client management skills
- Clarity of analysis and of expression, both verbal and oral
- Experience presenting to senior management and/or board of directors
- Attention to detail
- 6+ years industry experience
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