RC MLRO Support Offier

at  Alter Domus

Cork, County Cork, Ireland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate15 Nov, 2024Not Specified16 Aug, 20241 year(s) or aboveGood communication skillsNoNo
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Description:

ABOUT US

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com
For our office in Cork we are looking for a RC (Responsable du Contrôle du Respect des Obligations) MLRO Support Officer to join our growing team.

Responsibilities:

  • Collation of information of quarterly updates with KYC team and further investigation of any high risk/complex parties for input into RC/MLRO report.
  • Maintenance and oversight of tracker for all board meetings for mandated clients.
  • Collation of information for KPI process – 1st check.
  • Assistance with the client onboarding checklist.
  • Maintenance of accurate records and information and mailbox management.
  • Comply with regulatory guidelines in Luxembourg (CSSF) and Ireland (CBI) and data integrity policies.
  • Report to team lead on information requests, progress and issues.
  • Updating and maintaining information on our computer databases and computer systems.
  • Assist in the role out of procedures & processes.


REQUIREMENT SUMMARY

Min:1.0Max:3.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Cork, County Cork, Ireland