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Head of Compliance

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin
  • Permanent
  • BBBH780012
  • Apr 19, 2021
  • Competitive
Job Description

Morgan McKinley has partnered with a highly reputable Asset Manager to recruit for a Head of Compliance position within their Dublin office. This is a really exciting opportunity for an experienced c

Morgan McKinley has partnered with a highly reputable Asset Manager to recruit for a Head of Compliance position within their Dublin office. This is a really exciting opportunity for an experienced compliance professional to make that next step in their career.

As the Head of Compliance you will oversee and act as Money Laundering Reporting Officer (MLRO) and deal with AML matters across the business.

The Role:

  • Responsible for overseeing compliance issues across the business.
  • Presenting and reporting to senior stakeholders as well as the board.
  • Maintain and improve policies, procedures in accordance with regulatory requirements.
  • Ensure that the AML transaction monitoring process is working and conduct daily transaction monitoring reports.
  • This role will entail managing the CBI relationship.
  • Liaise with auditors and manage internal and external audits and findings.
  • Oversee the Corporate Compliance Program across the business and deliver outcomes.

Experience:

  • 10 years experience across compliance, with a minimum of three years in a management capacity.
  • Experience working in a compliance capacity within Funds.
  • Experience of implementing AML processes and procedures.
  • Experience liaising or supporting with CBI requirements.

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Consultant Details

Consultant Details

amanda-carter
Amanda Carter
  • Associate Director
  • 353 (0) 1 4321555
  • acarter@morganmckinley.com