Head of Risk and Compliance
Salary €Competitive
Location Dublin
Consultant Claire Dunwoody
JobRef 2670840/001
Date posted 18 October 2017
A leading asset management firm based in Dublin is seeking to hire a head of risk and compliance. You will report directly to the managing director and the Board of Directors. Please note that fluent Italian is required for this position.
Key responsibilities of a head of risk and compliance:
- Ensuring compliance with UCITS Regulations and Irish Laws, as well as Internal Regulations and Group Procedures
- Assessing and managing compliance breaches by working closely with the relevant units in order to identify corrective actions
- Updating and amending the compliance Manual and Plan
- Updating AML manual in accordance with new regulations or CBI guidance
- Carrying out activities as per Annual AML plan
- Updating Company’s Risk Assessment Model
- Managing class actions with the support of external legal counsel
As the head of risk and compliance you will also be acting as the anti-money laundering reporting officer (AMLRO). You will be responsible for ensuring that company’s operational processes / procedures comply with sector regulations and assures the identification, assessment, monitoring, reporting and mitigation of the operational risks.
If you are interested in this head of risk and compliance position based in Dublin, please apply today or contact Claire Dunwoody on the details provided for more information.
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