Address
Form of work
Salary- Providing financial crimes subject matter advisory expertise (\"SME\") on changes in regulatory requirements and serve as an effective advisor to key stakeholders across the business on financial crimes matters - specifically in respect to Irish and Luxembourg AML/CFT requirements - this covers public/private side funds.
- Providing SME support in connection with regulatory interpretation and application of financial crime policies and standards;
- Acting as an SME in supporting the completion of AML questionnaires and fund Risk Assessments;
- Developing content and delivering GFC training to the first-line and other support functions where required; and
- Representing the Firm in relevant industry groups and other external forums (e.g. CSSF Forums, Irish Association of Investment Managers (IAIM) Regulation and Compliance Committee etc)
Previous experience within AML Advisory is preferred.
For further information please don't hesitate to contact me on my email:
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.
