Global Head of AML recruitment

The ideal candidate will develop and review AML policies and procedure relating to all aspects of AML activity. She / he will manage, monitor and review work in progress for AML team. The person will also assess the impact of key regulatory developments on current procedures in order to implement any necessary change throughout the organization.    

The ideal candidate must acquire: 

- Experience in Asset Management business and has exposure to Mutual Fund and Hedge Fund industry
 

- Strong knowledge of Irish and US AML regulation
 

- Strong experience with documentation requirements applying to Hedge funds domiciled in Ireland and the Cayman Islands

Please contact Yi-Hsing Hung at yhung@michaelpage.us.com for more details