Salary €70,000 - €80,000 per annum
Consultant Kelly-Anne Rainey
Job Ref 50806903/001
Date posted 29 June 2022rest-of-ireland banking-financial-services/compliance 2022-07-15 2022-08-28 financial-services Dublin Dublin IE EUR 70000 80000 80000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A Dublin based financial firm are looking for an MLRO who is a qualified lawyer, solicitor, barrister or holds a law degree to join their Dublin team. They offer a mix of office and home working.
Main responsibilities of the MLRO:
- Advise the firm on company and corporate law and commercial legal matters.
- Draft and review legal documents and agreements
- Support the business regarding AML regulations
- Enhance and improve compliance policies and procedures
- Manage the onboarding process ensuring compliance requirements are met
- Manage the annual AML review
- Report to the board on compliance issues
- Provide AML training to staff
- Engage with regulator
- Supervise junior staff in the carrying out of AML tasks.
As an ideal candidate for this role you will have a law degree and have experience in the AML and compliance realm. A qualified lawyer, solicitor or barrister would be beneficial but not essential. You will have strong communication skills and attention to detail and be looking for the next step in your career.
For a confidential conversation regarding this position please apply or reach out to Kelly-Anne Rainey at 0858030151 or email@example.com
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