Working for a leading global provider of asset management and investment technology solutions, you will be responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.

In this role you will be responsible for managing the day to day operations and AML professionals within the AML team.

Your Role:

• Ensure oversight of AML process on all new business to ensure company
• Perform review on redemption payments to ensure payments are AML compliant
• Update and maintain AML procedures to ensure company
• Assist the Training Manager in implementing training on AML procedures
• Be responsible for guiding and positively influencing the actions of individuals
• Ensure relationship management with banks, advisors and shareholders

Your Profile:

• 5-7 years plus financial services background, preferably with Alternatives / Hedge
• 3+ years experience of managing a team of 4 or more employees
• Third Level Qualification preferable
• Knowledge of compliance, regulation and very strong risk awareness
• Project management experience and customer service employment background
• In depth knowledge of the Microsoft suite of tools
• Strong oral and written communication skills, Detail-oriented, Team player

Our client values people development and work / life balance. If you have a keen interest in working within a banking environment, please send us your CV.