Ireland

Ciarán Shields

Director and MLRO - Risk & Compliance

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).

Get in touch with Ciarán

ICS

Highlights

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.

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.

Qualifications

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

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