Talent.com
This job offer is not available in your country.
Manager - Mlro

Manager - Mlro

WaystoneIreland
30+ days ago
Job description

Join to apply for the

Manager - MLRO

role at

Waystone

2 weeks ago Be among the first 25 applicants

Join to apply for the

Manager - MLRO

role at

Waystone

Waystone leads the way in specialist services for the asset management industry.

Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide.

With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving assets under management in excess of $2Tn.

Waystone provides its clients with the guidance and tools to allow them to focus on managing their investment goals with confidence.

Summary : The Manager will assist the MLRO team in the management of MLRO Services provided by Waystone Centralized Services (IE) Limited and will be an integral part of the team's success.

Essential Duties And Responsibilities

Acting as MLRO / AML Compliance Officer to a portfolio of UCITS, AIFMD or Cayman Islands Collective Investment Schemes.

Responsible for creating and maintaining beneficial ownership registers for clients of the firm and filing them with the appropriate central registry.

  • Preparation and presentation of quarterly MLRO Reports to Fund Boards;
  • Drafting & maintenance of AML Policies and AML Risk Assessments;
  • Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate;
  • Delivery of ongoing & annual AML training to the fund board of directors;

Dealing with financial sanctions or negative news alerts and reporting as appropriate.

Investigating potentially suspicious transactions and reporting to the authorities as appropriate.

Completion of assigned tasks within the Ire MLRO Service Task Manager

Liaising with external stakeholders on all AML / CFT matters.

Ad-hoc responsibilities as delegated by the Head of MLRO or Senior Management of Waystone Centralized Services (IE) Limited

Requirements

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.

The

requirements listed below are representative of the knowledge, skill, and / or ability required.

Reasonable

accommodations may be made to enable individuals with disabilities to perform the essential functions.

Experience

  • Minimum of 5 years industry experience;
  • Self-Starter with clarity of analysis and of expression, both written and oral;
  • Excellent interpersonal and client management skills;
  • Excellent presentation and communication skills;
  • Experience presenting to senior management and / or board of directors;
  • Experiencing of short-term project management, demonstrated achieving targets;
  • Outstanding time management, organizational skills, oral / written communication skills, critical thinking

  • and attention to detail is required;
  • Must be able to work in a fast-paced environment including reporting and providing support to various

    members of the team.

    Experience working as an MLRO or similar role, particularly in the funds industry, preferred.

    Education

  • An internationally recognized professional Third level qualification;
  • Professional Qualification and / or the LCI designation;
  • Fluency in AML / CFT legislation / regulation / industry best practice as it applies to the funds industry

    Seniority level

    Seniority level

    Mid-Senior level

    Employment type

    Employment type

    Full-time

    Job function

    Job function

    Other

    Referrals increase your chances of interviewing at Waystone by 2x

    Get notified about new Manager jobs in

    Cashel, County Galway, Ireland

    Spiddal, County Galway, Ireland 2 weeks ago

    Spiddal, County Galway, Ireland 1 day ago

    Cashel, County Galway, Ireland 2 weeks ago

    Cashel, County Galway, Ireland 5 days ago

    Ballynahinch, County Galway, Ireland 11 months ago

    Spiddal, County Galway, Ireland 2 weeks ago

    Ballynahinch, County Galway, Ireland 4 months ago

    We're unlocking community knowledge in a new way.

    Experts add insights directly into each article, started with the help of AI.

    #J-18808-Ljbffr

    Create a job alert for this search

    Manager • Ireland

    Related jobs
    • Promoted
    Mlro Officer (Ftc)

    Mlro Officer (Ftc)

    WaystoneIreland
    Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.This role is a 12 month Fixed Term Contract. Waystone leads the way in specialist services for the asse...Show moreLast updated: 6 days ago
    • Promoted
    Sales manager

    Sales manager

    WhatJobsRoscommon, Roscommon, Ireland
    Residential Sales Manager Location : Roscommon & Galway Type : Full-time, Permanent What you need to know My client, a leader in the residential interiors and kitchen design sector, is seeking an exp...Show moreLast updated: 13 days ago
    • Promoted
    Il6S Manager - Fixed Term Contract Until August 2026

    Il6S Manager - Fixed Term Contract Until August 2026

    Scraping Test AccountIreland
    Job Description Are You Ready to Make It Happen at Mondelez International?.Join our Mission to Lead the Future of Snacking. Your goal will be to ensure that the site manufacturing & support activiti...Show moreLast updated: 3 days ago
    • Promoted
    Maintenance Manager

    Maintenance Manager

    Castletroy Park HotelIreland
    CASTLETROY PARK HOTEL The Castletroy Park Hotel, a leading Limerick Hotel, is ideally located in the heart of the Mid west of Ireland and is the closest 4 • hotel in Limerick to the M7 motorway from...Show moreLast updated: 3 days ago
    • Promoted
    Production Manager steel manufacturing

    Production Manager steel manufacturing

    Collins McNicholasRoscommon, Connacht, Republic of Ireland
    A leading steel shed manufacturing company is seeking an experiencedProduction Managerto oversee daily production operations in the Midlands. This permanent position involves leading the production ...Show moreLast updated: 26 days ago
    • Promoted
    Sheq Manager Ioi

    Sheq Manager Ioi

    Gist LimitedIreland
    Working in partnership with M&S, at Gist we deliver industry-leading logistics and supply chain transformation.We value, celebrate, and believe in the power of individuality and strive to create a ...Show moreLast updated: 30+ days ago
    • Promoted
    Sheq Manager (M&E Contractor)

    Sheq Manager (M&E Contractor)

    VanrathIreland
    Job Reference : RASHEQM Job Title : SHEQ Manager (M&E Contractor) Salary : £45,000 + van / fuel card / package Location : Warrenpoint, Northern Ireland SHEQ Manager Are you looking for a SHEQ Manager r...Show moreLast updated: 30+ days ago
    • Promoted
    Business Manager (Woundcare, Orthopaedic & Lymphology / Compression)

    Business Manager (Woundcare, Orthopaedic & Lymphology / Compression)

    Life Science Recruitment LtdIreland
    Our client is a leading sales, marketing, and technical services company.They are high growth company that aims to be the partner of choice for their global healthcare suppliers.The long-term succe...Show moreLast updated: 8 days ago
    • Promoted
    Gp img rural gp programme (icgp)

    Gp img rural gp programme (icgp)

    WhatJobsRoscommon, Roscommon, Ireland
    Job Title : GP Conversion Programme Overview Are you a doctor with 36 months of General Practice / Family Medicine experience? This is your opportunity to join a structured 2-year GP conversion progra...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Manager, dublin plant qa

    Manager, dublin plant qa

    WhatJobsIreland, Ireland, Ireland
    Manager, Dublin Plant QA About Astellas : At Astellas we are making treatments that matter to people.We are tackling the toughest health challenges putting the patient at the heart of every move we ...Show moreLast updated: 9 hours ago
    • Promoted
    Manager global development auditing (gcp)

    Manager global development auditing (gcp)

    WhatJobsIreland, Ireland, Ireland
    We are looking for a Manager, Global Development Auditing (GCP) to join our Global Development Quality Assurance (GDQA) team. In this role, you will use your expertise in Good Clinical Practice (GCP...Show moreLast updated: 13 days ago
    • Promoted
    Manager Global Development Auditing (GCP)

    Manager Global Development Auditing (GCP)

    Regeneron Ireland DACRepublic of Ireland, Republic of Ireland
    We are seeking a Manager, Global Development Auditing (GCP) to join our Global Development Quality Assurance (GDQA) team. In this role, you'll play a pivotal part in protecting data integrity and en...Show moreLast updated: 20 days ago
    • Promoted
    GP IMG rural GP programme (ICGP)

    GP IMG rural GP programme (ICGP)

    Match MedicsRoscommon, Connacht, Republic of Ireland
    Job Title : GP Conversion Programme - Train in Ireland in Just 2 Years ?? Overview Are you a doctor with 36 months of General Practice / Family Medicine experience? This is your opportunity to join a ...Show moreLast updated: 23 days ago
    • Promoted
    Sales Manager

    Sales Manager

    MATRIX Recruitment GroupRoscommon, Connacht, Republic of Ireland
    Residential Sales Manager Location : Roscommon & Galway Type : Full-time, Permanent What you need to know My client, a leader in the residential interiors and kitchen design sector, is seeking an exp...Show moreLast updated: 10 days ago
    • Promoted
    Depot Manager

    Depot Manager

    Briggs EquipmentIreland
    Role : Depot Manager Limerick Company : Galway Plant and Tool Hire (GPT) Part of the Briggs Equipment Group Location : Limerick Contract : Permanent Salary : Competitive + Bonus + Company car Galway Pla...Show moreLast updated: 21 days ago
    • Promoted
    Reliability Engineering Manager

    Reliability Engineering Manager

    Scraping Test AccountIreland
    Job Description Are You Ready to Make It Happen at Mondelez International?.Join our Mission to Lead the Future of Snacking. Your goal will be to ensure the efficient running and continuous improveme...Show moreLast updated: 3 days ago
    • Promoted
    Planning & Performance Manager, Dublin

    Planning & Performance Manager, Dublin

    Aib GroupIreland
    Location / Office Policy : Molesworth Street, Hybrid (2 days a week in the office, moving to 3 days in office from Jan 2026) Responsibility for managing all aspects of cost and workforce oversight and...Show moreLast updated: 6 days ago
    • Promoted
    Territory Sales Manager

    Territory Sales Manager

    WhatJobsnenagh, Ireland
    Sitech Technology Systems (Ireland) Ltd.Technology and innovation are at the heart of everything we do.SITECH UK and Ireland are the exclusive dealer for Trimble Machine Control Systems and experts...Show moreLast updated: 14 days ago