Job description

Key Responsibilities

To manage and co-ordinate all aspects of the Outsourced Service Provider (“OSP”) for the Investor and Client AML/KYC functions.

To assist TA team with the management of the many system changes and projects.

Provide assistance to the Head of Transfer Agency, if and when required.

Define, collate and report KPIs and KRIs of the OSP activity and escalate any material points to Internal Governance Committee's in a timely manner.

You will be a primary contact for the OSP ensuring that all Irish Regulation and the Irish AML Matrix for.

Clients and Investors KYC are being adhered to.

Chair the local AML Committee, and ensure that Minutes and Actions plans documented and followed up.
Requirements for the role
Professional Qualification in Compliance (Professional Diploma in Compliance) desired.

A minimum of five years’ experience within the AML function of a Fund Services company.

Proven experience in managing a team.

Experience in oversight of an OSP.

Detailed understanding of the KYC and CDD requirements and regulation.

Job Types: Full-time, Permanent

Salary: €85,000.00-€95,000.00 per year

Benefits:

• Company pension
• Private medical insurance
• Work from home

Schedule:

• Monday to Friday

Supplemental pay types:

• Bonus pay

Ability to commute/relocate:

• Dublin, County Dublin: reliably commute or plan to relocate before starting work (required)

Experience:

• Managing an AML Team: 3 years (preferred)

Reference ID: AML Manager

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