Compliance, Anti Money Laundering Manager Our Client is a leading global provider of asset management solutions. The Role : The Anti Money Laundering Manager is responsible for managing the day to day operations and AML professionals within the AML team. Responsibilities: - Perform oversight of AML process on all new business to ensure company and regulatory objectives are achieved;
- Perform oversight and assistance in relation to follow up on outstanding AML documents;
- Perform review on all redemption payments to ensure payments are AML compliant;
- Perform monthly AML management reporting across all funds for submission to SEI GFS Compliance and if appropriate clients;
- Facilitate the screening of US investor entity types and liaise with Fund Compliance Services "FCS" for approval;
- Implementation of additional AML technology to improve customer identification program
- Assist in the review of new fund documents with respect to AML language to determine if reliance is acceptable;
- Staffing of team and ensuring their appropriate knowledge acquisition through identification of development requirements, 'on the job' 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.
- Through the appropriate interpersonal skills and methods, be responsible for guiding and positively influencing the actions of individuals and groups toward achieving desired results and promoting a team atmosphere.
Requirements: - 3+ years experience of managing a team of 4 or more employees;
- 5-7 years plus financial services background, preferably with Alternatives / Hedge Fund experience;
- Knowledge of compliance and regulation within the Financial Services Industry in Europe;
- Very strong risk awareness (preferably EU legislation driving AML regulations);
- In depth knowledge of the Microsoft suite of tools
- Project management experience.
- Excellent interpersonal and customer service skills
- Ability to take initiative and ownership for assigned responsibilities
- Positive 'can do' attitude with excellent problem solving skills
- Flexible, Adaptable
For a confidential discussion on this role and other opportunities, please contact Hazel O'Reilly at 01 5225 400 or e-mail Hazel directly. |
