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Job Title: AML Consultant | Munster
Location: Cork
Position Type: Full Time
Ref: LD070230
Pay range: N.A./Neg

Location: Cork / Limerick / Tipperary


Thanks to an internal move, a Leadership role has become available managing a busy team within Investor AML at a market-leading Financial Services Organisation experiencing exponential growth.

Leading one of four teams across the entire department, your remit will be for a portfolio of Irish Clients; collaborating with the Transfer Agency Dept. on a day to day basis and seeking out operational efficiencies as part of ongoing projects.

You’ll act as a key point of contact for escalated cases and manage the day to day activities of the team.

Some of the responsibilities
• Takes responsibility for timely and accurate completion by Investor AML Operations of workload allocated including tasks processed through workflow process
• Leads Investor AML Operations’ review of investor documentation in adherence with AML policy and procedures
• Works with colleagues and line management in reviewing such investor documentation and efficiently sourcing outstanding investor due diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising
• Assists with the more complex problems and critical issues as escalated from within the Investor AML Operations team, as well as those received from other internal and/or related external parties
• Ensures that all queries from internal and external parties are dealt with efficiently and professionally
• Takes ownership for completion of AML compliance support for clients in conjunction with colleagues and provide regular and meaningful periodic updates to line management and colleagues
• Develops and maintain strong working relationships with clients and partners in other departments
• Works with line management to ensure that the Investor AML Operations team meets the required audit, risk and compliance standards as determined, from time to time, in accordance with changes in legislation and guidance
• Maintains an up to date knowledge of AML regulation and best practice and uses this knowledge to initiate enhancements to AML processes and procedures
• Performs additional work where volume or absence requires such workload to be completed

So what’s required?

Ideally, you will have an operational background in Fund Administration, specifically TA with good knowledge of AML/Compliance and experience managing people; you’ll be expected to get up to speed on Audit, Regulatory & Compliance requirements etc.
Alternatively, if your background is from broad Financial Services such as Retail Banking and you have both AML/KYC experience and have managed teams then by all means, get in touch.
Please note, that if you are not already certified in AML / Compliance then it will be expected that you will pursue certification in the next 12-18mths.

Job Classification

Categories: Funds
Funds -> Fund Administration/Custody

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
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