Compliance Manager

Apexgroup Inc

Dublin, IE
Aml and cft compliance knowledge
Irish legal and regulatory requirements
Department of justice notification experience
The role involves ensuring compliance with local Irish laws and internal group policies regarding AML and CFT

Job Summary

  • The role involves ensuring compliance with local Irish laws and internal group policies regarding AML and CFT.
  • The successful candidate will act as the main point of contact with the Department of Justice in Ireland for TCSP authorisation renewals.
  • Apex Group offers a global environment where employees are empowered to turn big ideas into bold, industry-changing realities.

Matching Summary

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

Skills & Requirements

Must-have

  • AML and CFT compliance knowledge
  • Irish legal and regulatory requirements
  • Department of Justice notification experience
  • Conflict of Interest register maintenance
  • Quarterly and annual risk assessment preparation

Nice-to-have

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

Key Requirements

  • Relevant academic background in law or economics
  • Solid knowledge of Fund and Trust industries in Ireland
  • Willingness to obtain knowledge of relevant legal requirements

Work Rights

Not specified

Tailored Resume

Cover Letter