Anti-Money Laundering Manager (Waterford)

Brightwater

Waterford

Anti-Money Laundering Manager (Waterford. Our client is a leading global player in the financial services sector. Located in the South East they are currently looking to make a key appointment within their wealth operations team. Job Summary: The Anti-Money Laundering Manager will have responsibility for providing specialist support to the Wealth Operations and Client Service Team on a large-scale, on-going Anti-Money Laundering (AML) remediation project. The Manager will act as an AML/KYC specialist, responding to technical queries and developing process improvements that will, in turn, ensure high quality service to clients, firms, brokers and key Business Partners. The role involves liaising with members of the Operations, Client Service, Quality Control and Clarifications functions. The team’s hours of operation will require shift work from Monday – Friday so the successful candidate will need to be willing to work flexible hours. Main Accountabilities: Providing specialist support on technical AML/KYC requirements. Generating innovative solutions focusing on process refinement and improving ease of doing business with our client base. Demonstrating leadership ability by leading by example, providing clear expectations and driving for action. Project managing team members and work allocation to ensure budgets and targets are met. Maintaining a strong control environment, ensuring full adherence to all policies & procedures, whilst complying with internal audit, AML, KYC and SOX regulations. Builds a professional relationship with our key business partners and decision influencers and ensures pro-active communication plans are actioned with our Firms and Financial Advisors. Conduct monthly feedback sessions and consistently coach/develop employees with timely/constructive feedback and positive recognition. Education/Experience: Experience of Know your Client (KYC) and Anti Money Laundering (AML) processes. Experience working on change projects and/or remediation projects. Experience dealing with complex corporate entity structures as well as individuals. Finance industry experience, with a strong focus on regulatory compliance. BA/BS Degree or equivalent experience. Compliance qualification (desirable. Skills/Knowledge: Proven ability to manage complex regulatory requirements. Proven ability to drive change. Proven ability in decision making. Demonstrated leadership skills. Fluent Spanish (not necessary but desirable. Strong communication skills. To apply for this opportunity send your latest cv via the portal provided or alternatively contact Tom Wilkinson on 021 4221000. This job originally appeared on RecruitIreland.com.

2112 days ago