Senior Compliance Specialist
HybridDublin, Leinster, Ireland
Job Summary
Support the organization's regulatory compliance framework by monitoring regulatory developments, conducting compliance reviews and risk assessments, and advising business stakeholders on obligations. Supervise a team of administrators responsible for AML and KYC reviews of investors subscribing to Funds. Serve as the escalation point for clients, directing issue resolution and process changes while proactively identifying risk-related issues through data review. Manage client onboarding, including fund conversions, and complete Business Line testing for new KYC systems to validate AML requirements. Monitor investor KYC remediation and periodic reviews, ensuring quality checks on MLRO and Board Reports. This 12-month fixed-term role involves a hybrid schedule with three or more in-office days per week.
Required Qualifications
- Bachelor's degree in accounting, finance or related field, or equivalent experience
- Five or more years of experience in alternative investments industry
- Working knowledge of Microsoft Office products
- Excellent verbal and written communication skills
- Proven team-oriented, leadership and organizational skills
- The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week
- This role is a 12‐month fixed‐term contract
- This position is not eligible for visa sponsorship
Desired Qualifications
- Prior experience on Fenergo and Mantra systems is a plus
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