Compliance Assistant Manager/MLRO (CF2)

Location Dublin
Discipline: Financial Recruitment, Legal Recruitment
Job functions Fund Services & Investment Management, Risk and Compliance
Job type: Permanent Full-Time
Salary: €65,000 - €72,000
Contact name: Karl Byrne

Contact email:
Contact phone: +353868167141
Job ref: A002011
Published: 20 days ago
Expiry date: 09 Dec 2023 23:59

This newly created role, (CF2) will sit within the 2nd LOD and be responsible for supporting the compliance monitoring programme, developing the compliance framework, reviewing company policies and training the group on possible risks within GFS. The ideal candidate will be partner closely with the Head of Risk & Compliance working on compliance related projects working closely with senior stakeholders.



  • Review and evaluation of 1st LOD work as part of the Compliance, Risk and AML programme

  • Development and updating of company policies to meet regulatory requirements

  • Ensuring existing governance processes are operational and applied by the 1st LOD. 

  • Act as MLRO for both the Depositary and Fund Administration Companies, holding CBI control function (CF2)

  • Regularly assess company operations, procedures and practices to identify possible weaknesses or compliance control risk.

  • Support the administration of the CBI system and assist with relevant Board reporting.



  • Bachelor’s degree in business, finance, law or similar discipline

  • Compliance or AML related certification (ACOI) highly advantageous

  • Minimum of 4/5 years’ proven experience within Fund Services in compliance.

  • Strong interpersonal and communication skills.

  • Good knowledge of financial services compliance standards

  • Strong analytical skills



*Only candidates that meet the requirements above will be shortlisted to discuss

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


Contact Information:

To learn more about this opportunity please apply directly to this posting and Karl Byrne, Head of Financial Services, will respond in due course. All communication will be treated in the strictest of confidence.