Senior Compliance Manager - Dublin - Morgan McKinley

    Morgan McKinley
    Morgan McKinley Dublin

    1 hour ago

    Morgan McKinley background
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    Senior Compliance Manager, Dublin City Centre

    Location:

    Dublin City Centre, Ireland

    Job Category:

    Banking

    EU work permit required:

    Yes

    Job Reference:

    JN -012025-1975830_1738162817

    Job Views:

    6

    Posted:

    29.01.2025

    Expiry Date:

    15.03.2025

    Job Description:

    Senior Compliance Manager AIFMD, UCITS

    I am looking to speak with Senior Compliance officers/ Managers who are looking to gain exposure and move into and fulfil the role of PCF, DP for Regulatory Compliance with a growing investment firm.

    The ideal candidate will monitor the entity's compliance with all applicable regulatory standards, assist with reporting to the Board of Directors and advise the entity pro-actively on future and changing regulatory matters.

    Responsibilities

    1. Preparing, reviewing, advising on Compliance Policies and Group Policies
    2. Management of the Governance system and portal
    3. Coordinating and reviewing the policies and procedures of the funds under management
    4. Working with the group compliance team and sitting on the Compliance Committee
    5. Participate in the monthly Compliance Committee meetings
    6. Working with team in Dublin reviewing investment compliance of funds under management
    7. Executing the Annual Compliance Plan
    8. Advise and guide staff in relation to compliance matters
    9. Assist in the review of the risk management framework
    10. Assist the MLRO with AML reviews
    11. Preparing reports and updates for the Board, the Central Bank, Senior Management

    Requirements

    1. Experience in a Senior Compliance role, ideally in asset management or funds industry
    2. Experience in regulations issued by the CBI and ESMA
    3. CP86, AIFMD, UCITS
    4. AML/CDD/KYC knowledge and experience
    5. Experience of dealing with and managing the CBI relationship including day to day matters

    Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

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    Created on 29/01/2025 by Morgan McKinley

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