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: |
GK220452 |
| Remuneration: |
€55000 - €65000 |
| Benefits Package: |
8% Pension, 24 Days Holidays, Discretionary Bonus, VHI Spouse and Dependents, Educational Assistance |
|
| Description: |
Overview:
The client for this role is a leading global provider of asset management and investment technology solutions. The company provides innovative solutions to help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. It is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service. An open, collaborative and detail oriented environment underpins the business model.
The Opportunity:
This is a brilliant opportunity to move your career to the next senior level in one of the largest growing Financial Services organisations - current headcount circa 300 and increasing monthly. This is an expanding organisation with a wealth of carer opportunities on offer for the taking.
Given your current role, you may be hesitant to raise your profile to investigate any new opportunity directly with a prospective employer - if you work with me, I can assure you that any initial conversations on this role will be strictly confidential and all subsequent interactions will be taken to maintain your low profile and overall job security. Please review my LinkedIn profile to see my extensive industry experience.
Position Description:
Responsible for the performance and oversight of AML process to ensure company and regulatory objectives are achieved while ensuring adherence to all policies.
Working with 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.
You will be required to work both independently and as part of a large team to ensure that your allocated clients are in full compliance with regulatory requirements.
Perform compliance and NAV reviews in accordance with the Depositary guidelines, policies and procedures. Perform and review daily cash-flow monitoring. Perform asset verification checks
Meet reporting deliverables and deadlines, Interact with internal and external parties, Ad hoc tasks/projects as required.
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
Knowledge of EU legislation around AML regulations
Customer service experience
In depth knowledge of the Microsoft suite of tools
Project management experience
Strong oral and written communication skills
Strong presentation skills
Highly organized, with strong attention to detail
Ability to achieve consistently high levels of accuracy and timeliness, and adherence to company procedures
Team player
Excellent interpersonal and customer service skills
Ability to take initiative and ownership for assigned responsibilities
Positive ‘can do’ attitude with excellent problem solving skills |
|
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Garth McKeown |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Garth McKeown, 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
