Join CORUM Butler Asset Management, a leading European investment group, as the Designated Person for Regulatory Compliance and Money Laundering Reporting Officer (MLRO). Based in Dublin, Ireland, you will be responsible for ensuring compliance with regulatory standards, overseeing the compliance monitoring plan, and managing AML/CTF risk assessment. You will also liaise with regulatory bodies, deliver compliance training, and report to the Board of Directors. Ideal candidates will have solid experience in the UCITS/AIFM fund industry and a strong knowledge of Irish and EU regulations.
Suggested summary by Welcome to the Jungle
Assurer le rôle de Personne Désignée pour la Conformité Réglementaire et superviser la conformité avec toutes les normes réglementaires applicables.
Développer et mettre en œuvre le plan de surveillance de la conformité annuel, y compris les tests et les rapports.
Maintenir et appliquer un cadre d'évaluation des risques AML/CTF aligné sur les normes réglementaires et de groupe.
The position is based in Dublin, Ireland within CORUM Butler Asset Management, the management company (“ManCo”) as part of the French CORUM Butler Group. The ManCo is a UCITS and AIF Manager, currently overseeing Irish-domiciled UCITS funds with approximately an AUM of ~1.6 billion.
The successful candidate will be working as Designated Person with responsibility for Regulatory Compliance (PCF-39F) and as MLRO (CF-2).
The candidate might work in line with relevant Time Commitment agreed internally and with the Regulator.
CORUM Butler is a European investment group with over 260 professionals dedicated to our clients. We provide innovative and high-performing investment solutions across Europe. The company is recognized for its development success and its sense of innovation. Our company is exclusively owned by its managers.
Nearly 140,000 clients trust us with their savings, totaling over 9 billion euros.
With offices in Paris, London, Dublin, Amsterdam, Singapore, Lisbon and Vienna, our head office is based in Paris.
Key Responsibilities as DP Reg. Compliance:
Key Responsibilities as MLRO:
We're looking for a compliance professional with solid experience in the UCITS/AIFM fund industry, ideally already approved by the Central Bank of Ireland for similar roles.
Key requirements: