Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon Linkedin share icon Email share icon Twitter share icon Download Icon

Ciarán Shields

Director and MLRO - Risk & Compliance Dublin 

Ciarán joined JTC in 2022 and has over 23 years’ experience within financial services with a strong focus on Compliance, Risk and Anti-Money Laundering / Counter Terrorism Financing (AML / CTF).

Ciarán has extensive knowledge of risk assessments, event management, complaints, risk appetite and risk and control frameworks.

Most recently, he held two PCF14 designations for a well-known fund administrator’s Depositary and Administration business acting as local Chief Risk Officer and reported directly to the boards and sat on their Executive Committees.

Ciarán has also gained experience across a range of asset classes including, capital markets, private equity, debt and hedge funds.

Qualifications

  • IoB – Masters in Advanced Operational Risk Management in Financial Services
  • Licentiate of Compliance Institute (Ireland).

In Their Spare Time

Ciarán has many passions away from JTC, sport and music and tries to combine them with travel when possible. Ciaran loves to cook and on his travels likes to drop in to traditional local eateries. He is a lifelong Sunderland fan.

Latest

Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 85% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.