Compliance manager - privately owned investment firm
DublinThe Panel
...understanding of the Central Bank of Ireland’s Fund Management Company Guidance (CP86) requirements, AIFMD, UCITS. AML/CDD/KYC knowledge and experience. Ideally have experience of dealing with and managing the CBI relationship including day to day matters as well as thematic reviews. Strong report writing skills. [...]
Category Management & Consulting
30+ days ago in ThePanel