GENERAL INFORMATION

Job ID
29157
Location
Dublin, Ireland
Work Types
Full Time
Categories
Client Corporate Secretarial, Entity Management

KEY REQUIREMENTS

• Knowledge of funds & fund service providers
• Knowledge and experience working in/with third-party management companies (AIFM & UCITS ManCo)
• AML/ CTF legislation & regulation, industry best practice, AIFMD, UCITS, CP86 Fund Management Company Guidance, product/ distribution channels, Fitness & Probity, IAF, Outsourcing
• Sufficient experience and expertise (incl. escalation of matters requiring judgment)
• Comply with Fitness & Probity Standards
• Comply with IAF Framework
• Appointments may be subject to Board/ CBI Clearance

DISCOVER THE ROLE

TMF Group is currently looking for a Money Laundering Reporting Officer (MRLO) to join our team in Dublin, Ireland. Apply for this exciting job opportunity today!

KEY RESPONSIBILITIES

• Acting as MLRO to CBI regulated funds/ entities/ fund service providers*
• Acting as AML/CTF/KYC subject matter expert
• Preparation of quarterly MLRO Reports & attendance at board meetings (in person & virtual depending on the requirements of the board)
• Drafting & maintenance of AML Policies & Procedures and Business Risk Assessments for entities to which you are appointed
• Attendance on monthly calls with service providers & client entities
• Preparation and delivery of ongoing & annual AML training to the board of directors
• Conducting annual on-site inspections and sample testing of files at the fund Administrator, including review of CDD files, screening results, AML Policy review, reporting findings to the board of directors and making recommendations as appropriate
• Dealing with financial sanctions alerts and investigating potentially suspicious transactions and reporting to the authorities as appropriate
• Liaising with external stakeholders on all AML/CTF matters including board of directors, the CBI, An Garda Siochana and Revenue Commissioners, as may be required
• Keeping abreast of all applicable legislation, regulation and industry best practice
• Remediation of AML/CDD files
• Other matters incidental to the role of MLRO
• Commercial responsibility for MLRO service line
• Representing TMF and attendance at relevant industry events
• Participating in full sales cycle from pitches/ marketing presentations to contract
• Issuing MLRO engagement letters to entities