Job Details
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 Email Job |
| Job Title: |
Financial Crime Supervisor |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
EH-fcs04 |
| Pay range: |
€40,000 - €59,999 |
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| Description: |
Financial Crime Supervisor
The Role
My client, a global asset servicing organisation, is recruiting a Financial Crime Specialist for their Dublin 2 base. 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).
As the Financial Crime Subject Matter Expert you will provide support to the management of the team and the oversight of adherence to Financial Crime policies and procedures and the promotion of best practice and operational efficiencies within the Investor Services department.
Responsibilities
• Review of Customer Due Diligence (CDD) documentation and information relating to investors / beneficial owners.
• Reviewing and assisting Investor Services personnel in complex and non-standard cases.
• Completing ongoing transaction monitoring of PEPs and other High Risk investors.
• Assisting in the Ongoing Monitoring and Suspicion Reporting process, and the preparation and submission of reports to the MLRO and Senior Management, Sanctions, PEP and Adverse Media screening processes.
• 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 periodic testing of third party relationships.
• Assisting in the ongoing review and development of the Investor Services Financial Crime policies, procedures and processes; relevant components of the AML-CTF and FS Training Program and other relevant training initiatives.
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| Required Skills: |
• Strong background in AML-CTF legislation and FS compliance in Ireland.
• Experience in other jurisdictions in particular the Cayman Islands and United States would be a big plus.
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| Experience: |
• 3 years+ experience within an AML/ compliance/Financial Crime role within fund administration or management.
• Familiar with a broad spectrum of investor types and complex legal structures.
• Please note unfortunately my client will not offer sponsorship; a stamp4 visa or EU citizenship is essential for this role
• Your CV will not be sent to any role or to any company without your prior consent and until I have discussed the role in detail with you
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| Required Education: |
• University degree and/ or professional/ post graduate qualification required |
Job Classification |
| Categories: |
Accountancy
Banking
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Evelyn Hanlon |
| Apply For This Job: |
Click Here |
| Company Profile: |
Are you interested in working in a position providing detailed exposure to the investment fund industry within the environment of a leading international Funds company, dealing with some of the largest banks and asset managers in the investment fund industry globally, and be an instrumental part of the continued success of our rapidly growing company? Call Evelyn on 01 676 0505 for a confidential no commitment chat
If you are interested in this position please contact Evelyn Hanlon on 01 6760505 or apply below
Voted Best in Practice Accountancy & Finance for a third year out of four (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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