Senior Compliance Specialist
4 weeks ago
We are seeking a highly skilled Senior Compliance Specialist to join our team at 086 NT Mgmt Services Ireland Ltd. As a Senior Compliance Specialist, you will play a key role in ensuring the effective implementation of our Anti-Money Laundering (AML) compliance program.
Key Responsibilities:
- Deputise for the Head of AML Compliance to execute the AML compliance program for the Administrator, Depositary, and Man Co entities in Ireland.
- Represent AML Compliance Ireland at EMEA and Global AML, Compliance, and Risk forums, initiatives, and activities.
- Take a lead role on AML regulatory change, conduct AML/CFT and sanctions compliance activities, and provide day-to-day advice and support to the business and key stakeholders on AML/CFT/Sanctions matters.
Requirements:
- Several years' experience in an AML role, including performance of business risk assessments, suspicious transactions investigations, and filings of STRs.
- Strong communication and influencing skills, with the ability to present to Boards and/or Committees of the Board on AML matters.
What We Offer
As a Senior Compliance Specialist at 086 NT Mgmt Services Ireland Ltd, you will have the opportunity to work with a globally recognized financial institution, with a strong commitment to innovation and excellence. You will be part of a collaborative and dynamic team, with a focus on delivering high-quality results and making a meaningful contribution to our organization.
Equal Employment Opportunity
086 NT Mgmt Services Ireland Ltd is an equal opportunities employer and welcomes applications from all qualified candidates. We are committed to creating a diverse and inclusive work environment, where everyone has the opportunity to succeed.
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