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Compliance Manager & MLRO (UK and Ireland)

New

Ocorian · Belfast, Northern Ireland, United Kingdom

Partial summary via job aggregator — the complete description is on the employer's site.

Job Description Purpose of role We are seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to lead the compliance and financial crime framework for our Irish Trust and Company Service Provider (TCSP) business, while also providing compliance oversight and support to a UK FCA-regulated entity. This is a highly visible and influential role, offering direct exposure to Boards, senior leadership and complex international client structures. The successful candidate …

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