Job Details
This job is not active on our system any more, please contact the poster to see if it is still available!
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LD210403 |
| Pay range: |
N.A./Neg |
|
| Description: |
My client is one of Ireland's biggest financial company, they are looking for an Assistant Manager to join their AML team based in Dublin City Centre.
Duties:
Responsible for the performance and oversight of AML process on all new business to ensure company and regulatory objectives are achieved while ensuring adherence to applicable policies
Assisting the business in coordinating and implementing regulatory changes
Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions
Perform oversight and assistance in relation to follow up on outstanding AML documents ensuring aged outstanding documents are reported and escalated accordingly
Oversee refresh process of existing business, in accordance with agreed cycles
Ownership of the AML Database (including updates, reporting, etc.), ensuring accurate and complete data is maintained for all clients, investors, related parties and beneficial owners
Ensure regular AML management reporting across all funds is produced for submission to Management and Clients/Fund Boards
Perform quality control checks and approval on client correspondence, investor and compliance reporting
Perform ongoing monitoring of business, including PEP and transaction monitoring
Ensure adherence to service standards and specified deadlines
Implementation of additional AML technology to improve customer
Assist the Training Manager in creating, maintaining and implementing training on AML procedures, reporting and regulatory updates
Staffing of team and ensuring their appropriate knowledge acquisition through identification of development requirements, coaching / mentoring, and training, to enable provision of superior client service
Motivation, performance management and development of employees to provide the highest level of service to all internal and external clients with the ability to manage multiple tasks under established delivery schedules
Requirements:
3 + years’ experience of Supervising/Managing an AML team of 4 or more employees
5 years plus financial services background, preferably with Alternatives / Hedge Fund experience
Knowledge of compliance and regulation within the Financial Services Industry in Europe
In-depth knowledge of Irish Anti-Money Laundering requirements
Very strong risk awareness (preferably EU legislation driving AML regulations)
Project management experience
Positive can do attitude with excellent problem solving skills
Flexible, Adaptable; Strong organizational skills & PC proficient
Ability to multi-task, prioritize work and manage own time and time of others to maximize efficiency and to meet strict deadlines |
|
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Louise Delaney |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Louise Delaney, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015 as well as 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery. |
|
Email Job
