MLRO- Funds

MLRO – Funds

Are you an experienced compliance professional ready to take on a key leadership role? Our client, a global financial services provider, is seeking Money Laundering Reporting Officer (MLRO) to join their dynamic team in Ireland. This is an exciting opportunity to play a pivotal role in ensuring regulatory excellence and mitigating financial crime risks within a leading organisation.

The Role

As the MLRO – Funds, you will:

• Act as the Money Laundering Reporting Officer (CF-2) for the fund administration business in Ireland, providing expert oversight of AML/CFT policies and processes.
• Support the Jurisdictional Risk and Compliance Lead in managing the Ireland Compliance and Risk function, including day-to-day operations.
• Oversee the implementation and maintenance of AML/CFT and compliance policies, ensuring alignment with local laws, regulations, and industry best practices.
• Conduct reviews of high-risk clients during onboarding and periodically as required, ensuring adherence to robust compliance procedures.
• Contribute to the development and execution of the Group Compliance Monitoring Programme and prepare insightful board reporting.
• Act as a key point of contact for compliance queries, providing guidance to staff and delivering tailored compliance training.
• Assist with managing relationships with regulators, including preparing regulatory submissions and maintaining compliance registers.
• Stay ahead of legal and regulatory changes, providing analysis and ensuring the business remains proactive and compliant.
• Participate in key AML/compliance strategy projects and provide cover during team absences.

What You’ll Bring

Skills & Knowledge

• Strong understanding of regulatory requirements relevant to fund administration in Ireland.
• Expertise in Irish AML/CFT regulations and compliance, including client onboarding and due diligence requirements.
• Proven ability to manage compliance in a regulated business environment.
• Excellent analytical and organisational skills, with the ability to prioritise workloads and meet deadlines.
• Exceptional interpersonal skills and the ability to work collaboratively across teams.
• Effective verbal and written communication skills to influence and engage stakeholders.

Experience & Qualifications

• Demonstrated success in a compliance role within financial services.
• Knowledge of trust and company structures and their compliance requirements.
• Proficiency in Microsoft Office applications, including Excel, Word, SharePoint, and compliance tools.
• Holding or working towards a relevant compliance-related qualification is desirable.

Why Join?

This role offers a unique opportunity to:

• Join a globally respected organisation with a robust compliance framework.
• Make a meaningful impact by safeguarding the business against financial crime and regulatory risks.
• Collaborate with a talented team and work across jurisdictions, including Europe and beyond.
• Benefit from professional development opportunities to grow your career in compliance.

Ready to Take the Lead?

If you’re ready to advance your career in compliance and take on a vital role in mitigating financial crime risks, we’d love to hear from you.