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Deputy MLRO

Ref: 9220665

  • €70,000 - €90,000
  • 21 Feb 2020
  • Dublin (Central)
  • Perm

Want to work for one of the top Financial Services companies in Ireland?

A high-profile and reputable Wealth Management brand in Ireland is hiring a Deputy MLRO to join the Group Compliance team and support the Head of Compliance directly. Based in Dublin City Centre, the company offer a very strong remuneration and benefits plan, and the confidence that you are working with some of the best in Irish Financial Services.
The role:
  • This position sits in the Group Compliance function of the business, and your focus is Anti-Money Laundering (AML) Compliance.
  • You will act as the Deputy MLRO/MLRO for the company
  • Responsible for maintaining the strictest adherence to Central Bank of Ireland and EU regulations
  • Reporting directly to the Head of Compliance, and you will have 3 direct reports
  • Engaging with Central Bank of Ireland (CBI) on inspections and follow up reporting, and preparing reports for the Board
  • Working with senior internal stakeholders
  • Responding to queries from the wider business on AML and KYC matters
  • Your Background:
  • Excellent experience supporting an MLRO
  • Previously worked in AML Compliance in the funds, investments, or wealth management space
  • Some management or supervision experience in a Compliance/AML team
  • Qualified with the LCOI/Professional Diploma in Compliance, FCOI, or AML qualification
  • The team you will join are a group of people who communicate and work together well, so you will find supportive and friendly colleagues, who will welcome you warmly to the company. They are leaders in their field, and while you work together, you will also learn from one another. Speak to Kim Cody in Brightwater to learn more, or apply here. All applications will be treated with the strictest confidence, and I will personally respond to each applicant.