Job description

About Your New Employer:

Our Client provides legal services for the corporate and financial sectors, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property. 

About Your New Job:

• Supporting the local implementation and adoption of the Group risk management and compliance frameworks at local level, ensuring that the overall regulatory compliance of the firm is monitored and reported to the Board as required
• Acting as a key point of contact with the CBI and other competent authorities including escalation of all relevant correspondence received from the CBI, and any other competent authority, and that all supervisory reporting deadlines are met in good time
• As MLRO, ensure that a comprehensive AML monitoring programme for the business established and all staff are trained with the current mandatory AML and CJA regulatory requirements.
• Overseeing, and responding to the output of, Compliance Monitoring Programme (CMP) activity conducted by the Group R&C CMP team

Who You Are:

• A minimum of 5 years industry experience
• A relevant professional qualification
• A track record of acting or deputising as CO/MLRO for a regulated trust and corporate services provider
• Solid working knowledge of the regulatory framework applicable to the Irish corporate and fund administration sectors
• Substantial experience providing Compliance oversight and support to a variety of Irish domiciled fund structures.

Whats Next

Apply now by clicking the “Apply Now" button or call me, Rebecca O'Neill on 01-4744618 or e-mail me on roneill@sigmar.ie

Or if the job isn’t quite right but you are looking for something similar, please get in touch