Senior Compliance Manager recruitment
Senior Compliance Manager
The Company
Our client is a leading provider of financial services on a global scale.
The Challenge
An exciting opportunity has arisen for a Senior Compliance Manager who has comprehensive experience of the Compliance function ideally within the trustee services and fund administration industry. The successful candidate will:
• Serve as the Money Laundering Reporting Officer, ensuring that business activities adhere to the applicable AML regulations.
• Serve as the Data Protection Officer, ensuring that business activities adhere to the applicable data Protection regulations.
• Provide detailed AML status reports on a regular basis to senior management.
• Liaise with and maintain relationships with the relevant regulatory bodies.
• Develop and maintain the compliance manual, policies and procedures.
• Liaise with senior management ensuring business activities are being conducted in conformity with all applicable laws.
• Liaise with clients that wish to understand the firm’s compliance policies and procedures.
The Candidate
The role would suit a candidate with extensive experience at a high level in the Compliance function. The successful candidate will:?
• Have at least 10 years experience working within the financial services industry ideally holding the role of Compliance Officer in a trustee services and fund administration company.
• Have comprehensive understanding of regulations relating to Trustee and Fund Administration services.
• Have experience developing and managing Compliance programmes.
• Be an articulate and effective with the skills set to communicate within the organisation (locally and globally) and with the external parties (solicitors, regulators, auditors).
The Compensation
The remuneration is to senior level and will be competitive for the right candidate.
The CareerCompass Contact
For more information, contact Colm O'Neill at 01 6787010 or apply via the link below.