Find of aml Jobs in dublin, d

Compliance Manager
Apex Group —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Director, Regulatory Compliance
Blackhawk Network —Swords, County Dublin
- Full-time
- Hybrid work
- No degree
- Communication skills
- Annual leave
- Employee assistance program
Compliance Manager
Tripadvisor —Dublin, County Dublin
- Management
- System design
- Finance
- Employee assistance program
Quick apply
7d
Financial Crime Advisory Consultant
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- No degree
- Agile
Compliance Manager (Financial Crime)
FNZ —Dublin, County Dublin
- Full-time
- Presentation skills
- No degree
- Communication skills
Senior Compliance Manager
CSC (Corporation Service Company) —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Communication skills
CLM Advisory Consultant - Business Analyst
Delta Capita —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Assurance Associate - Business Risk & Regulation Team (12 month FTC)
Davy —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Project management
- Employee assistance program
Quick apply
Risk & Regulatory - Senior Associate
PwC —Dublin, County Dublin
- Full-time
- Management
- Organisational skills
- Business
Legal.In-House Counsel
Citco —Dublin, County Dublin
- Full-time
- Project management
- Communication skills
14d
FS Technology Consulting - Business Analyst - Banking and Credit - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Salesforce
- Master's degree
- SQL
- Gym membership
Compliance Manager
FNZ —Dublin, County Dublin
- Full-time
- Presentation skills
- No degree
- Communication skills
Enterprise Risk Manager, Hybrid
Deloitte —Dublin, County Dublin
- Full-time
- Project management
Manager - MLRO
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Presentation skills
- No degree
- Communication skills
Quick apply
9d
Risk & Regulatory - Manager
PwC —Dublin, County Dublin
- Full-time
- Organisational skills
- Business
- Communication skills
Audit Manager II - Financial Crimes
TD Bank —Dublin, County Dublin
- Full-time
- Project management
- Bachelor's degree
- Leadership
- Annual leave
Senior Audit Manager
Brown Brothers Harriman —Dublin, County Dublin
- Full-time
- English
- Finance
- Project management
Director of Internal Audit (PCF‑13), Europe - based in Dublin, Ireland
Western Union —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Continuous improvement
- Life insurance

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Compliance Manager

Apex Group -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Organisational skills
Communication skills
Negotiation

Full job description

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Compliance Manager

Job Specification:

Seek to Ensure compliance, together with the Compliance Team, with local Irish laws and regulations as well as to the internal and group policies and procedures in respect of AML and CFT;
Support the Compliance Team in a broad spectrum of day-to-day-business;
Assist in the performance of controls in accordance with the Compliance Monitoring Plan and ad hoc controls;
Act as an escalation point in the daily processing of hits as part of the AML/CFT and sanctions screening of clients, business partners and funds assets;
Act as an escalation point when analyzing AML/KYC for new and existing clients and investments;
Assist in maintaining the Compliance logs, such as Conflict of Interest register, Complaints register, PEP register;
Review the AML/CFT KPIs from proposed and existing clients as well as delegated portfolio managers and support the risk assessments for the respective entities authorised by the Department of Justice in Ireland;
Be responsible for preparing and presenting the quarterly Compliance report, the AML/CFT risk report, the annual AML/CFT risk assessment for the various legal entities involved;
Assist in the introduction of group policies as well as the administration and updating of internal policies;
Be the main point of contact with the Department of Justice in Ireland and be responsible for the preparation and notification of the TCSP authorisation renewals and/or relevant changes that require notification;
Provide support to the Head of Compliance;
Provide support for AML and CFT training to staff;
Help to provide and facilitate training for clients and section 110 entities;
Any other duties in the scope of the role that the company requires.

Skills Required:

Strong relevant academic background (preferably in law or economics) or relevant working experience in the financial services industry, preferably in the fund industry or audit;
Willingness to obtain a solid knowledge of the relevant legal and regulatory requirements of the Fund and Trust industries in Ireland as well as AML/CFT;
Work self-motivated, pay attention to details, have strong organisational skills, are willing to learn, resilient, reliable and assertive;
Strong communication and negotiation skills;
You like making decisions (according to prior guidance) and working on multiple issues on a daily basis;
Ability to prioritize tasks, like to carry out tasks on your own responsibility, but you also enjoy working in a team and with different departments;
Discretion in dealing with confidential information is a matter of course for you;
Confident in the use of common MS Office programs (Outlook, Word and PowerPoint). Good PowerPoint and Excel skills would be strong assets.

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

Apply Now

Refine Your Search

of aml jobs in dublin, d

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Legal.In-House Counsel

FS Technology Consulting - Business Analyst - Banking and Credit - Senior Consultant - Dublin

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Manager - MLRO

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Audit Manager II - Financial Crimes

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Director of Internal Audit (PCF‑13), Europe - based in Dublin, Ireland

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