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AML VP

Ref: 77668

  • 90,000-120,000
  • 10 Aug 2022
  • Dublin (Central)
  • Permanent

VP AML

About the Company

Large Financial Services Group providing fund administration services to a wide variety of investment products. 

About the Position

Our client are looking for a professional and knowledgeable AML VP to join their team. Advisory and guidance in relation to the AML frameworks across the business and guiding business units, you will assist Senior Management, help streamline MI reporting processes and have an in-depth awareness of AML legislation. 

Key Responsibilities

  • Develop and streamline the existing Investor and Client CDD process
  • Management of a high performing team of AML professionals
  • Lead regulatory projects at Board and Regulator level
  • Act as the AML subject matter expert for system upgrades
  • You will be the point of contact for Fund MLROs
  • Business owner of Lexis Nexis
  • Preparation of frequent reporting (statistics and trend analysis) to Company Boards, Executive Committee and clients
  • Review and update AML policies and procedures and provide updates to Management regarding AML legislative changes
  • Identify efficiencies and improvements in processes and controls and liaise with peers and senior management to successfully shape change
  • Manage 4MLD & 5MLD implementation and training

Experience/Requirements

  • Understanding of Irish and Cayman regulatory framework
  • Keen sense of attention to detail
  • Team Management experience
  • Understanding of fund administration/depositary services
  • Relevant prior experience 

Remuneration Package

Perm role, benefits apply and a highly competitive salary to be discussed with interested candidates. 
 
Contact

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater  on 015927885 or email me. Alternatively please apply via the link below.

To view all live jobs with Brightwater and market insights, please visit our website; www.brightwater.ie