Compliance Manager

The Apex Group

Ireland
Aml and cft compliance knowledge
Irish legal and regulatory requirements
Risk assessment and monitoring
The role requires ensuring compliance with local Irish laws and group policies regarding AML and CFT

Job Summary

  • The role requires ensuring compliance with local Irish laws and group policies regarding AML and CFT.
  • The successful candidate will act as the main point of contact with the Department of Justice for TCSP authorisation renewals.
  • The position involves preparing quarterly compliance reports and annual risk assessments for various legal entities.

Matching Summary

The role requires ensuring compliance with local Irish laws and group policies regarding AML and CFT.

Skills & Requirements

Must-have

  • AML and CFT compliance knowledge
  • Irish legal and regulatory requirements
  • Risk assessment and monitoring
  • Quarterly and annual reporting
  • Department of Justice liaison

Nice-to-have

  • Strong PowerPoint and Excel skills
  • Experience in fund industry or audit
  • Background in law or economics
  • Ability to facilitate client training
  • Resilient and assertive personality

Key Requirements

  • Academic background in law or economics
  • Working experience in financial services industry
  • Knowledge of Fund and Trust industries in Ireland

Work Rights

Not specified

Tailored Resume

Cover Letter