Apex Group is seeking a Compliance Manager to ensure adherence to local Irish laws and internal policies related to AML and CFT in their Dublin office. The ideal candidate will have a strong academic background in law or economics and relevant experience in the financial services sector, particularly in fund administration or auditing. This role offers a dynamic work environment with opportunities for personal and professional growth
Job Summary
Seek to ensure compliance with local Irish laws and regulations as well as internal and group policies and procedures in respect of AML and CFT.
Act as an escalation point in the daily processing of hits as part of the AML/CFT and sanctions screening of clients, business partners and funds assets.
Be the main point of contact with the Department of Justice in Ireland and be responsible for the preparation and notification of the TCSP authorisation renewals and/or relevant changes that require notification.
Matching Summary
Match Score: 85
Apex Group is seeking a Compliance Manager to ensure adherence to local Irish laws and internal policies related to AML and CFT in their Dublin office. The ideal candidate will have a strong academic background in law or economics and relevant experience in the financial services sector, particularly in fund administration or auditing. This role offers a dynamic work environment with opportunities for personal and professional growth.
Skills & Requirements
Must-have
AML and CFT compliance
Irish laws and regulations
internal and group policies
client screening and analysis
compliance reporting
Nice-to-have
positive disrupter
supercharge unique skills
freedom to be bold
Key Requirements
Relevant academic background or experience
Knowledge of Irish fund and trust industry regulations