AML- Global Head recruitment
We are looking for a Global Head of Anti Money Laundering based in Dublin.
Responsibilities Include:
• Lead GlobeOp’s Anti Money Laundering (AML) program to ensure 100% compliance with regulatory requirements globally
• Perform the duties required as GlobeOp’s Anti Money Laundering Reporting Officer
• Enhance and Implement GlobeOp’s AML training program
• Lead and manage a small AML team of 3 to 5 staff
• Update and maintain AML policies and procedures relating to all aspects of AML activity
• Assess the impact of key regulatory developments, sanctions, industry best practices on current procedures and ensure that any necessary changes are properly implemented throughout the organization
Skills and Knowledge Required:
• Degree required. Master degree preferable.
• 15+ years legal, compliance, regulatory or related experience
• Previous experience in an asset management environment
• Mutual fund/Hedge fund experience necessary
• Expert knowledge of European (Irish and UK) Anti Money Laundering (AML)
• Expert knowledge of US AML including Bank Secrecy and Patriot act
• Strong experience with AML documentation requirements as they apply to Hedge funds domiciled in Ireland and the Cayman Islands
• Strong knowledge of best practices for Know Your Customer (KYC) due diligence
• Strong knowledge of sanction screening tools like World-Check and Complinet
• Previous experience as an Anti Money Laundering Reporting Officer (AMLRO) and SAR reporting requirements
• Prior supervisory experience required
• Experience in training and training design
• Project management experience
• Strong writing and presentation skills