VP Financial Crime

A leading global advisory company is looking to hire a VP Financial Crime for its Funds advisory business. The successful candidate will have substantial AML & financial crime experience in Ireland having worked previously in a senior role in a fund manager/ fund admin company or as a consultant. Key responsibilities include:Act as MLRO, DMLRO and AMLCO for investment funds and present at board meetings Preparation of a variety of AML related reporting including risk assessments, policies & MLRO reports Conducting on-site visits to fund service providers, articulating observations and findings and writing reports for presentation at board level Monitoring AML regulatory developments impacting the funds industry and providing analysis of same to clients Reviewing fund documentation including prospectus & policies and procedures as relevant Assisting with all AML related services to clients and providing on-going support to the wider team Key requirements include:At least 5 years’ experience in a service provider or similar managing an AML area, preparing and reviewing AML reports for board level on behalf of investment funds. Detailed technical knowledge of AML regulations in Ireland, EU and preferably the Cayman Islands.