Senior AML Consultant / MLRO

  • Region: Rest of Ireland

  • Location: Dublin

  • Sector: Compliance

  • Contract: Permanent

  • Salary: €50000 - €60000.00 per annum

  • Reference: BBBH5754_1563814133

About this job

Key Responsibilities of the AML Senior Consultant/MLRO:

  • Act as the appointed MLRO to a number of collective investment schemes
  • Ongoing oversight of service providers and review of monthly reporting on behalf of Board
  • Attending and reporting to Board at quarterly meetings and interaction with Boards/Investment manager/Administrators in the interim periods
  • Preparation, maintenance and update of AML Policies and associated documents, policies and procedures
  • Preparation, provision and implementation of solutions to cater for the impact of new and updated regulations
  • Investigation and reporting of suspicious activity and/or fraud attempts
  • Making recommendations to the Board based on findings/observations in relation to AML/CFT compliance
  • Carrying out monitoring of outsourced activities to ensure firms is in compliance with AML/CFT legislation and regulations
  • Reviewing AML/CFT regulations and advising the Firm on their obligations

The AML Senior Consultant/MLRO will have proven AML experience within the Funds sector with a high degree of awareness of the Irish regulatory environment.

If you are a Compliance professional considering a move, please don’t hesitate to contact Donal Whelan at Lincoln Recruitment Specialists. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.

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