Anti Money Laundering Manager (Cork)
- Recruiter
- Brightwater
- Location
- Cork
- Posted
- 24 Jul 2017
- Closes
- 24 Aug 2017
- Job role
- Accountant
- Experience level
- Manager
Anti Money Laundering Manager (Cork) Our client is a highly successful financial services organisation dealing in private equity investment. With offices in the UK, Cork and the Channel Islands they are currently looking to appoint an AML and FACTA manager to join their expanding team based in Cork City. A fantastic opportunity to join the expanding Cork office within this highly successful organisation. The successful candidate will have ownership of the process and develop the required structures as the business continues to grow. Key Duties: Execute the duties of the role diligently and professionally Act in accordance with the company code of Conduct Support and foster collegiate and friendly interpersonal relationships at all levels Support the creation of the Investor Services business Manage and continuously improve the delivery of efficient service in line with processes Responsibilities: Provide AML and FATCA/CRS analysis to clients as part of the on boarding process Answer AML/CFT and tax report queries from clients Identify and support training needs of colleagues and, occasionally, clients. Work with the Operations director to maximize the productivity of all staff Identify training needs and ensure that these are completed within agreed timescales. Actively encourage a culture of continuous improvement through new ideas PROCESS Ensure that all activity reflects a defined process and is undertaken within its parameters Apply your expertise to continuously improve the efficiency, control and quality of each process. Act as the central point of contact for all AML or FATCA/CRS questions Work closely with the Operations Director to ensure that processes reflect ongoing legislation. SYSTEM: Maximize the use of technology in all processes in order to control risk and improve efficiency · Understand the system design and how it is applied · Act as the AML and FATCA/CRS subject matter expert when considering IT changes Suggest technology improvements in pursuit of efficiency MANAGEMENT: Deputize for the Service Director and Service Managers in their absence. · Act as central contact for key client processes such as fund launches and distributions. · Review and suggest improvements to staff performance using well considered indicators KEY RESULT AREAS · Competent and knowledgeable team who meet or exceed clear efficiency and performance metrics · Continuously improving systems and processes that are understood by all staff · Controlled activity feeding clearly to an invoicing process with minimal debtor days STAFFING SPECIFICATION · Presence and confidence when managing staff · Methodical with an organized approach to work · Self-starting and capable of working with light supervision · Extensive Management experience within the financial service To apply for this excellent opportunity send your cv via the portal provided or alternatively contact Tom Wilkinson on 021 4221000.