The Head of Compliance for Ireland will be responsible for a small team of compliance officers and will include compliance advisory, monitoring and fulfilment in relation to AML, CTF
We are looking for an AML team lead to join our Compliance Team to help with the Anti-money laundering / counter terrorist financing (AML / CTF) side of our client’s business.
Our client is seeking to appoint a Compliance Officer to join their Dublin Compliance and Operational Risk team, specialising in day to day compliance within their investment banking side.
Our client, a well-known International Investment bank, is looking to hire a Head of Compliance to lead oversight of European Compliance function
Based in the ISFC, out client is a specialist provider of management company services to Asset managers. They specialise in helping them address compliance, risk management and governance to both UCIT
Our client is a premier financial services consulting company, known globally as leaders in their field. Due to increasing business volumes, they are looking to hire a Regulatory Compliance consultant
Our client, a major global provider of Alternative Investment Funds requires a MLRO / Compliance officer with extensive Cayman Islands regulatory and compliance risk management experience
They need a Money Laundering Reporting Officer (MLRO) to join them in a client facing role, who will have responsibility for MLRO and AML compliance to their asset manager clients.
We are looking for a Compliance Executive to join our client, a global Fund Services company with a strong presence in Ireland to play a key part in managing regulatory compliance
My client is looking to hire a Director of Compliance who has strong MifID experience.This role will have a strong focus on MiFID 2 implementation for the MifID firm and oversight of AIFM and UCITs