IQ EQ Fund Management (Ireland) Limited (‘IQ-EQ’) is a European fund management company that assists global asset managers in establishing and operating UCITS & AIF structures across the region. We are one of Ireland’s leading Real Estate Investment Management companies.

An exciting opportunity has just opened to join IQ-EQ Fund Management (Ireland) Limited (“IQ-EQ”) as a Deputy Money Laundering Reporting Officer (MLRO). The purpose of this role it to act as Deputy MLRO for IQ-EQ as well as acting as MLRO on behalf of IQ-EQ in respect of its UCITS and AIF clients. The role will also involve identifying, assessing, monitoring and managing money laundering risk in a comprehensive manner, proportionate to the nature, scale and complexity of IQ-EQ and its clients.

Key Responsibilities:

• Managing day to day operation of the MLRO function within IQ-EQ;
• Developing, initiating, maintaining and revising anti money laundering policies and procedures and AML risk assessment framework for IQ-EQ and/or clients;
• Providing advice and assistance on compliance with anti-money laundering requirements and related matters;
• Advising management and the Board of IQ-EQ on AML risk exposure;
• Preparing and presenting AML reports for Directors and the Head of Compliance on AML compliance on a regular basis;
• Collaborating and liaising with regulatory authorities and other external parties as well as with internal stakeholders as relevant;
• Identifying potential areas of AML compliance vulnerability, suggesting action plans for resolution and providing guidance to mitigate risk;
• Reviewing and interrogating technical solutions to support existing and new business initiatives;
• Undertaking due diligence on clients and potential clients;
• Maintaining, updating and overseeing an effective AML compliance monitoring program;
• Monitoring changes in applicable laws and regulations and providing guidance to IQ-EQ in relation to implementation.

• Relevant 3rd level Degree (Business, Finance, Law or equivalent) and / or Compliance qualification;
• 5+ years working in an AML role, ideally in a ManCo or MiFID firm;
• An in-depth knowledge of AML laws and regulations;
• A strong ability to recognise and assess AML risk;
• An understanding of behaviours and business practices of clients and potential clients;
• Knowledge and experience to be able to make decisions with confidence;
• Analytical approach and attention to detail with good organisational skills are important;
• Ability to self-motivate and work to tight deadlines are essential;
• Ability to manage, motivate and develop a team;
• Strength of character and a willingness to individually challenge collective thinking; and
• Strong communication skills including an ability to concisely articulate alternative views under pressure.

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.