Anti Money Laundering, Transfer Agency recruitment

Anti Money Laundering, Transfer Agency

The Company

Our client is a leading provider of financial services to institutional investors on a global scale.

The Challenge

An exciting opportunity has arisen for a Compliance Manager who has comprehensive understanding of the Anti Money Laundering regulatory requirements in the fund services industry. Specifically, the role focuses on the implementation of AML regulations within the Transfer Agency teams. The successful candidate will:

• Interact with the Compliance team and implement the AML policies and procedure as agreed.

• Provide detailed AML status reports on a regular basis to senior management.

• Be responsible for setting and achieving specific department performance targets and objectives.

• Ensure the Transfer Agency AML team is properly resourced in terms of people and technology.

• Handle and resolve complex operational and managerial problems pertaining to AML that are referred from other department managers to you.

The Candidate

The role would suit a candidate already in the Compliance function with significant AML regulation experience who can present to senior management. The successful candidate will:?

• Have at least 4 years experience working in the fund services industry in a regulatory/ compliance role, with direct experience of Transfer Agency function an advantage.

• Have a comprehensive knowledge of the AML regulation and the regulatory background to the funds industry.

• Have a Business or Legal degree.

• Be a collaborative team player with excellent communication and analytical skills.

The Compensation

The remuneration to AVP level will be competitive for the right candidate.

The CareerCompass Contact

For more information, contact Colm O'Neill at 01 6787010 or apply below.