opportunity has arisen to join IQ-EQ Fund Management (Ireland) Limited as the Money Laundering Reporting Officer (MLRO). Reporting... to the Chief Compliance Officer and sitting within the Compliance function, you will be responsible for leading the MLRO...
of financial crime in a dynamic marketplace environment. As Chief Compliance Officer and MLRO, you will oversee the design... is subject to the Central Bank of Ireland's fitness and probity regime and encompasses the Head of Compliance and MLRO pre...
designated MLRO and primary liaison with the Central Bank of Ireland and other competent authorities General Duties...
's experience a distinct advantage Experience in submitting STR's to GoAML and MLRO Strong analytical and problem-solving skills...
checks, negative‑news screening, and Travel Rule practices. Support the designated AML Officer/MLRO in review, escalation...
completion of client remediation actions and follow-ups. Escalate material risks or program weaknesses to the MLRO/BSA Officer... Collaboration Work closely with Product, Risk, MLRO/BSA Officer, and Business teams to ensure oversight findings are integrated...
officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter.... Key Responsibilities Regulatory & Governance Responsibilities - Serve as Money Laundering Reporting Officer (MLRO...
Assessment Act as the MLRO for the firm, ensure STRs are managed effectively and that trends are brought to management... attention Develop and provide an annual MLRO report to the Board Support any AML/CFT related queries from the Central Bank...
continuous regulatory readiness. Quality Control - AML/CTF & Financial Crime Oversight with MLRO Support and work closely... with the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight, financial crime...
during onsite due diligence visits by clients, Fund MLRO’s and The Regulator Train staff on AML procedures, protocols...
Head of Financial Crime Compliance and working within the second line of defence, the MLRO has primary responsibility...