Compliance Officer with MLRO

Money Laundering Reporting/Compliance Officer Paragon Executive are recruiting on behalf of a funds services/banking company, for their Dublin location.  We are recruiting for an AMLRO/AMLCO, who will be responsible for managing the compliance risk and oversight of the company's Cayman funds. Job Duties: Act as AMLCO/MRLO/DMLRO for a number of client funds/entities Establish and maintain  appropriate systems and controls (including documented policies and procedures) to ensure compliance with Cayman AML and Counter Financing of Terrorism (CFT) laws/regulations Provide AML/CFT compliance oversight of the fund's activities (including the fund's investment activity as well as investor-related AML issues) Maintain logs/records relating to specified scenarios such as subscription rejections; investor account freezes; and politically exposed persons (PEPs) and other high risk investors Stay abreast of current legislation and developing regulatory landscape to advise of all issues relating to operational and compliance matters relevant to client funds Ensure existence and awareness of procedures for the reporting of suspicious activity to MLRO/DMLRO Provide training from time to time in the recognition and treatment of transactions carried out by, or on behalf of, any person who is, or appears to be, engaged in money  laundering Receive internal suspicious activity reports and file with the Financial Reporting Authority as needed Interpret and respond to requests from regulatory authorities Collaborate with colleagues from cross-functional teams to review new business Any other duties associated with the aforementioned About You: Bachelor Degree in Accounting/Finance or related area, coupled with at least 5 years of industry experience and excellent knowledge of AML controls in the investment and funds services industries Ideally, you will hold a professional qualification - e.g. ACOI/LCOI/ACCA Extensive Cayman Islands regulatory and compliance risk management experience Superior communication skills with demonstrated ability to work to deadlines What We Offer: A challenging and rewarding role in an award-winning global business. Opportunities for personal and professional career development. Great working environment, competitive salary and benefits, and opportunities for educational support. Be part of an industry leading global team, renowned for excellence.