KYC / AML Manager | Investment Bank | Dublin

Leading Investment Bank is seeking to hire an experienced KYC/AML Manager to run their global Client On Boarding team to ensure regulatory compliance across multiple locations.

This opportunity is about managing a sizeable team across different locations covering global markets and global banking lines of business. The successful person will provide informed advice to regulators, auditors, key business partners and senior management on significant regulatory developments in AML/KYC and key strategies to be implemented.

Based in Dublin this is an exciting opportunity to join a renowned brand in the investment banking sector in an increasingly vital and visible regulatory control business role.

The ideal individual will be an experienced banking executive with a thorough understanding of the AML/KYC environment and will have demonstrable skills in managing staff and providing strategic leadership in their field.

A thorough understanding of Global Markets, banking products and systems is required in addition to the ability to build networks and relationships across business functions and client bases.

Interested candidates should please click the APPLY button to send your CV to John Ennis of CFW, financial recruitment specialists.

For additional information please contact John Ennis via the email address listed above or on 01-449 3223

April 30, 2013 • Tags: , • Posted in: Financial

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