Job Description

Job Description

An exciting opportunity has arisen to join IQ-EQ Fund Management (Ireland) Limited as the Money Laundering Reporting Officer (MLRO). Reporting to the Chief Compliance Officer and sitting within the Compliance function, you will be responsible for leading the MLRO function for IQ-EQ and acting as MLRO for UCITS and AIF clients. You will play a critical role in identifying, assessing, monitoring, and managing money laundering risk in a manner proportionate to the nature, scale, and complexity of the business and its clients.

What you will do

  • You will manage the day-to-day operation of the MLRO function, ensuring effective oversight of AML risk across IQ-EQ and its UCITS and AIF client base
  • You will develop, maintain, and enhance AML policies, procedures, and risk assessment frameworks in line with regulatory requirements and best practice
  • You will provide expert advice to senior management and the Board on AML ma...

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