Find Associate director Jobs in Finglas, D

Associate Director - MLRO
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Continuous improvement
Quick apply
1d
Assistant Manager – Global Statutory Audit
Grant Thornton —Dublin, County Dublin
- Full-time
- Communication skills
Company Secretary/Board Governance - Associate
BlackRock Investments —Dublin, County Dublin
- €75,000–€105,000 a year
- Organisational skills
- AI
- Communication skills
- Work from home
7h
Financial Controller – Truly Dental
Truly Dental —DUBLIN 2, County Dublin
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Quick apply
11h
Join AECOM's growing Transportation Team in Ireland
AECOM —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Leadership
11h
Financial Planning Manager, Tax Associate Director
Davy —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance program
Quick apply
12h
CSA Cost Manager
KPMG —Dublin, County Dublin
- Weekend availability
- Hybrid work
- Master's degree
- Bachelor's degree
- Mentoring
- Relocation assistance
- Annual leave
1d
Human Resources & Training Manager
Marriott International, Inc —Dublin, County Dublin
- Full-time
- Microsoft Office
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- No degree
2d
Project Engineer
Turner & Townsend —Dublin, County Dublin
- Full-time
- Microsoft Office
- Leaving certificate
- Project management
Quick apply
2d
Global Labelling Associate Director, Content (Established Products)
Novartis —Dublin, County Dublin
- €75,880–€140,920 a year
- Full-time
- Hybrid work
- Continuous improvement
2d
Global Labelling Associate Director, Content (Oncology)
Novartis —Dublin, County Dublin
- €75,880–€140,920 a year
- Full-time
- Hybrid work
- Continuous improvement
2d
Senior Procurement Director, Sugar EMEA
Coca-Cola —Dublin, County Dublin
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
2d
Associate Director, Pharmacovigilance Operations (Contract)
PTC Therapeutics International Limited —DUBLIN 2, County Dublin
- Full-time
- Management
- Microsoft Office
- Bachelor's degree
Quick apply
2d
Construction Project Controls Lead (Dublin)
Mitchell McDermott —Dublin, County Dublin
- Full-time
- Computer skills
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- In-person
Quick apply
6d
Trinity Access Programmes Internship Role x 4
Trinity College Dublin —Dublin, County Dublin
- €33,191 a year
- Full-time
- No degree
7d
Senior Associate Director, Client Trade Operations - 12 months duration
MUFG Investor Services —Dublin, County Dublin
- No degree
- Leadership
- Annual leave
- Gym membership
Quick apply
7d
Associate/Senior Quantity Surveyor (MEP) - Data Centres
Mitchell McDermott —Dublin, County Dublin
- Full-time
- Electrical experience
- IT
- Construction
Quick apply
7d
Associate/Senior Quantity Surveyor - Data Centres
Mitchell McDermott —Dublin, County Dublin
- Full-time
- IT
- Construction
- In-person
Quick apply
7d
Associate Director Development Engineering (Civil)
AECOM —Dublin, County Dublin
- Full-time
- Hybrid work
- Leadership
8d
Associate Director – Electrical Engineer
AECOM —Dublin, County Dublin
- Full-time
- Hybrid work
- Bachelor's degree
- Electrical Engineering
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8d

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Associate Director - MLRO

Waystone -
Dublin, County Dublin

Quick apply

Job details

Full-time
1 day ago

Qualifications

Law
Analysis skills
Bachelor's degree
Continuous improvement
Business

Full job description

About Waystone

Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and digitisation, backed by the operational scale to support global expansion

Summary: Reporting to the Head of MLRO Services, the Associate Director– AML Officer Services will be an integral part of the team’s success.

ESSENTIAL DUTIES AND RESPONSIBILITIES

The successful candidate will act as AMLCO and MLRO for predominantly offshore funds/investment entities.

Undertake AML Officer Services on behalf of certain clients and ensure the respective AML policies at fund level are implemented.

Draft and/or update of policies / procedures for the AML Officer Services (“AMLCO”) team.

Guide and train the AMLCO team to allow for a cohesive team that fosters growth & learning, with a key focus on quality of service.

Plan and track annual deliverables for the team.

Ensure team is on target to meet deliverables.

Along with wider group manage client relationships.

Assist in the identification, review and reporting of relevant Compliance KPIs for management.

Support with regulatory interaction and correspondence.

Identify opportunities for growth and efficiencies in the team.

REQUIREMENTS

Ensure the fund/investment entity has adequate procedures in place to comply with all aspects of the applicable AML regulations.

Regularly request and review reports from the fund’s administrator and/or the fund’s investment manager as regards Money Laundering and Terrorist Financing Risks, as applicable.

Regularly request and review reports from the Fund Administrator and/or the Investment Manager firm on Anti-Money Laundering and Anti-Terrorist Financing compliance, as applicable.

Receive and investigate internal suspicious activity reports (“SARs”) and where deemed necessary, report SARs to the appropriate reporting authorities. Report on Anti-Money Laundering and Anti-Terrorist Financing to the fund board/governing body at its scheduled meetings.

Conduct an annual review of the fund administrator’s and/or investment manager’s Anti-Money Laundering and Anti-Terrorist Financing procedures and controls, as applicable.

Perform periodic testing to verify the Fund’s/Investment Entity’s compliance with applicable AML regulations.

Attend calls/meetings to promote the offering to potential clients.

Assist with the onboarding of new clients.

Attend client due diligence meetings.

Manage service to ensure deliverables are on target to be met throughout the year and at year end.

Act as point of escalation for team.

Manage team.

Experience:

Approximately 10 years’ experience, preferably in financial services/ fund administration with exposure to AML compliance

Experience of compliance monitoring and reporting, preferably in a financial services environment

An understanding of Cayman, Irish and Bermuda AML legislation, preferably in the context of funds is desirable

Consistent attention to detail

Strong analytical skills

Ability to communicate effectively and professionally with colleagues at all levels, in particular, at senior management and board level

Willingness to take on new challenges and ownership

Ability to use initiative and contribute to continuous improvement

Ability to work independently and to manage time priorities and workload efficiently

Education:

University degree preferably specialising in law, business or regulation

Professional qualification (such as ACOI, AML qualification) desirable but not required

Quick apply

Refine Your Search

associate director jobs in finglas, d

Associate Director - MLRO

Assistant Manager – Global Statutory Audit

Company Secretary/Board Governance - Associate

Financial Controller – Truly Dental

Join AECOM's growing Transportation Team in Ireland

Financial Planning Manager, Tax Associate Director

CSA Cost Manager

Human Resources & Training Manager

Project Engineer

Global Labelling Associate Director, Content (Established Products)

Global Labelling Associate Director, Content (Oncology)

Senior Procurement Director, Sugar EMEA

Associate Director, Pharmacovigilance Operations (Contract)

Construction Project Controls Lead (Dublin)

Trinity Access Programmes Internship Role x 4

Senior Associate Director, Client Trade Operations - 12 months duration

Associate/Senior Quantity Surveyor (MEP) - Data Centres

Associate/Senior Quantity Surveyor - Data Centres

Associate Director Development Engineering (Civil)

Associate Director – Electrical Engineer

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