About us
At Konvi, we are pioneers in the financial industry, proud to be the first alternative asset investment platform in Europe. Our innovative approach is reshaping the landscape of alternative asset investments, and we are seeking a driven Compliance Officer (MLRO) to be a crucial part of our groundbreaking project.
What you will do
Are you passionate about compliance and driving initiatives to prevent anti-money laundering activities?
Do you have experience in developing and implementing compliance best practices in an organization?
We are seeking a driven and motivated Compliance Officer (MLRO) to join our Konvi team in our Dublin office as we embark on a pivotal project to ensure our company's full compliance with the AML and KYC regulations. In this role, you will lead the main project focused on developing, implementing, and overseeing robust AML/KYC compliance programs and best practices for the internal team, ensuring all employees are equipped with the necessary knowledge and skills to fulfill their compliance obligations effectively.
Responsibilities:
Lead the company's efforts in achieving and maintaining full compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements, including developing, implementing, and overseeing robust compliance programs aligned with AML and KYC standards;
Serve as the Money Laundering Reporting Officer (MLRO), responsible for overseeing the implementation of AML policies and procedures, as well as ensuring timely reporting of suspicious activities to relevant authorities;
Stay abreast of evolving AML and KYC regulations and industry trends, ensuring our policies and procedures remain current and effective in meeting regulatory obligations;
Serve as a primary point of contact between the company and regulatory authorities, ensuring open communication and cooperation in all matters pertaining to AML and KYC compliance;
Provide expert guidance and oversight on compliance matters, conducting regular reviews to ensure adherence to AML and KYC policies and procedures;
Conduct internal assessments and audits to identify and mitigate compliance risks, implementing corrective actions as necessary to address areas of non-compliance;
Create and deliver training programs on AML and KYC regulations and best practices for the internal team, ensuring all employees are aware of their compliance obligations and responsibilities.
You have
Minimum of 5 years of experience in a compliance role preferably within the financial services industry, with a strong emphasis on regulatory compliance, particularly in relation to Anti-Money Laundering (AML) regulations;
In-depth knowledge of AML regulations and best practices, with a proven track record of developing and implementing effective compliance programs to meet regulatory requirements;
Experience interfacing with regulatory authorities and managing regulatory inquiries related to AML compliance;
Strong analytical skills and attention to detail, with the ability to interpret complex regulatory requirements and apply them within a business context;
Excellent communication and interpersonal skills, with the ability to effectively liaise with stakeholders at all levels of the organization;
Professional certifications in compliance or related fields (e.g., CAMS, CRCM) are highly desirable;
Nice to have: ACCA qualification or Finance academic background;
Fluency in English.
