A well-known financial services firm based in Limerick is looking to add a MLRO to their well-established compliance team.
Reporting to the country Head of Compliance (PCF15), this is a lead role for AML within the firm
Overall responsibility for development and monitoring of the firms AML framework including developing a strong understanding of the firms’ operations, products / services, systems and associated risks / controls
Full responsibility for the oversight of unusual activity investigations and suspicious activity reporting, including the timely investigation and escalation of potential money laundering, terror financing, fraud or other criminal activities to relevant stakeholders
Responsibility for the submission of suspicious transaction reports to the FIU (Financial Intelligence Unit) and to act as the primary contact for all AML regulatory reviews and inspections conducted by regulators, including the Central Bank of Ireland
Manage and lead a team with a focus on the delivering of timely support, efficiency of process and the effectiveness of controls.
The role will also be responsible for performance management, prioritising, guidance and training for the team
The successful candidate will have a strong AML background and a good knowledge of the AML regulatory space in Ireland. They will have the ability to influence & build relationships at all levels within an organisation and will have relevant qualifications