A specialist Fund Services/Manco firm, providing MLRO services to high-profile alternative investment funds, is seeking an ambitious and energetic Compliance/MLRO officer to join their growing group.

Responsibilities:

  • Support the Overall MLRO Manager in ensuring policies and procedures are maintained and ensure all required compliance monitoring is completed in a timely and accurate manner.
  • Perform due diligence on service providers, maintaining client registers and records to ensure they are accurate
  • Upon being appointed MLRO to a Fund, ensure oversight of all AML activities and deliver quarterly, annual and adhoc reporting to the Fund Board as your client
  • Assist in the preparation and submission of any regulatory filings and/or reports on behalf of clients to external authorities.

Experience:

  • University degree preferably specialising in law or business-related discipline
  • Professional qualification (ACOI/AML) desirable but not required
  • At least 4 years relevant experience, preferably with AML and in the Funds sector
  • Good understating of one or more AML/CFT regimes (Cayman/Ireland/Bermuda)
  • Superior written & verbal communication skills. Your client will be various Fund Boards, so the ability to clearly, and succinctly, deliver information at Board meetings is a key requirement

*Interviews will be held virtually, and candidates will be onboarded in line with COVID protocols.

**Only candidates who meet the requirements detailed above will be shortlisted and contacted for discussion

***A competitive salary and benefits package is on offer for the successful candidate

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