Head of MLRO
Apex Group Ltd(1 month ago)
About this role
An appointed Money Laundering Reporting Officer (MLRO) role within FundRock Ireland providing AML/CFT oversight for Irish-domiciled UCITS and AIF entities. The position sits within the FundRock MLRO services team and acts as a point of contact for clients, service providers and Boards. FundRock is a third-party fund management company authorised by the Central Bank of Ireland with approximately €100bn AUM.
Required Skills
- AML
- Regulatory Compliance
- Client Management
- Board Reporting
- Risk Assessment
- Policy Development
- Investigations
- Training
Qualifications
- Professional Diploma in Compliance
- ACAMS
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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