Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Director of Compliance & MLRO

  • Location

    Dublin, Ireland

  • Sector:

    Financial Services and Banking, Technology

  • Job type:

    Permanent

  • Salary:

    Very attractive salary and package based on experience

  • Contact:

    Lorna Byrne

  • Contact email:

    l.byrne@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Expiry date:

    2021-11-19

  • Startdate:

    ASAP

We're working with an innovative and fast-growing cryptocurrency client, looking to rapidly grow its Legal team. We're seeking Legal Counsel to be based in Ireland with flexible working. 

As a Director of Compliance & MLRO, you will:

  • Work remotely and assist the company in acquiring the necessary licences for business in Ireland in keeping with Irish regulation
  • Have previous experience and extensive knowledge of Regulatory and AML/CFT Compliance
  • Liaise with relevant internal and external parties, including law enforcement, to ensure the role is conducted correctly
  • Be proficient in extracting data in order to produce and file reports including those for the financial regulatory authority, if needed
  • Efficiently be able to come to terms with the company’s policies and procedures

 

As a Director of Compliance & MLRO you must have:

  • Previous eperience working within a relevant industry, ideally in a similar role
  • A strong interest and proven work experience involving financial services/compliance/AML
  • An interest and solid understanding of cryptocurrency and blockchain technology and all that they involve

If this job sounds like a great fit for you, please apply below or reach out directly to Lorna Byrne at l.byrne@hamlynwilliams.com.

 

#LI-LB2

#LI-REMOTE