Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
KWA87956 |
| Pay range: |
N.A./Neg |
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| Description: |
50000 - 60000
My client, an innovative and progressive market leader in fund administration is continually experiencing growth and is constantly developing the best of financial services talent within their organisation – will you be amongst them?
As an ambitious conglomerate, they’re seeking the cream of the crop from AML / Compliance with a preference for those coming from fund administration or fund management. Give Kieron a call at 01-6760505 for more information
The role
The Financial Crime Team is responsible for the operational oversight and management of the Investor Services Financial Crime prevention activities in particular Anti-Money Laundering, Counter Terrorist Financing and Financial Sanctions compliance (AML-CTF and FS)
Duties include: (but are not limited to)
Completing reviews of Customer Due Diligence (CDD) documentation and information relating to investors and their beneficial owners.
Reviewing and assisting Investor Services personnel in complex and non-standard cases.
Assisting in the Ongoing Monitoring and Suspicion Reporting process, and, where appropriate, assisting in the preparation and submission of reports to the MLRO and Senior Management.
Assisting in the CDD review and remediation of CDD for investors in transitioned Funds.
Assisting in the process of file reviews and ongoing refreshing of CDD documentation and information by the Investor Services department.
Assisting in the ongoing review and development of the Investor Services Financial Crime policies, procedures and processes to ensure that they are effective and efficient.
Assisting in the promotion of a strong and robust Financial Crime compliance culture.
Providing support to the team Director, and other team members as required.
Liaising with the Internal Audit and Compliance departments with regard to AML-CTF and FS and department audits.
Actively participate in projects and on-going initiatives to enhance and refine Financial Crime policies and procedures, systems and controls.
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| Required Skills: |
A background in Irish AML. Experience of Cayman and US AML will be of benefit.
Familiar with a broad spectrum of investor types and legal structures.
The successful candidate should:
Have the ability to communicate effectively both verbally and in writing
Have strong investigative skills
Be flexible and proactive
Have excellent attention to detail and accuracy
Have the ability to work well within a team and with stakeholders
Have the ability to show initiative and react quickly to changes in priorities |
| Experience: |
Minimum of 5 years’ experience within a compliance/AML role in the financial services industry, preferably within fund administration or fund management with responsibility for appraisals, one to ones, review and allocation of work with a number of direct reports.
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| Required Education: |
University degree and/or professional/post-graduate qualification |
Job Classification |
| Categories: |
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Kieron Ward |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Kieron on 01 676 0505, click apply below
Voted Best in Practice Accountancy & Finance 2012, 2013 & 2015 Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.
Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations |
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