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Alan Brady
Co-founder
+1345 769 7001 Apply Now

Head of Compliance

Dublin | Compliance
Euro $85K - $120K plus bonus plus benefits

Responsibilities:

  • Acting as Head of Compliance and Risk and MLRO with responsibility for AML/ATF and Chief Risk Officer
  • Acting as Company Secretary of our Client Ireland with responsibility for effecting corporate filings in compliance with Irish companies’ law
  • Ensuring compliance with all applicable laws, regulations, regulatory notices/guidance and contractual documentation
  • Co-ordinating the internal assessment function
  • Responsibility for running of our Client Ireland’s Anti-Money Laundering Program, including review and approval of all AML and KYC documentation received from third parties as part of the fund subscription cycle and periodic following up of all AML and KYC documentation
  • Monitoring of all staff to ensure regulatory training and competence guidelines are satisfied and providing training to such staff
Alan Brady
Co-founder
+1345 769 7001 Apply Now

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