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AML / KYC Manager

Abacus Careers

Belfast

  • Salary:

    £40,000 - £50,000

  • Added:

    15/03/2019

  • Closing:

    12/04/2019

AML/KYC Manager

Client:

  • Abacus Group are pleased to be recruiting for an AML/KYC Manager on behalf of an expanding global firm who specialise within the financial, energy and commodities markets.

Role:

  • Overall responsibility for the effective management of the EMEA client lifecycle function, ensuring that all activities are executed to defined service levels, on a timely basis and meeting business requirements
  • Oversee the delivery of complete and timely on-boarding of all new clients, ensuring that the team undertake and thoroughly complete all necessary KYC/AML and due diligence
  • Management and oversight of the process for preparing, distributing and storing client documentation
  • To analyse and implement necessary change to client lifecycle processes (including remediation projects) required in order for the firm to be compliant with regulatory change
  • To engage with regional counterparts as appropriate, to ensure that process, procedures and governance are aligned
  • To act as a liaison to, and provide support for, any internal or external audits
  • Preparation and periodic completion of management information reports to be discussed with senior and regional management during service reviews

Requirements:

  • Experience of managing a KYC/AML team.
  • A broad base of financial services operations knowledge and experience
  • Strong, demonstrable experience of effectively managing a team within a capital markets or financial services operations environment
  • Strong proven experience in the management of a team that operates under pressure
  • Experienced in building and establishing teams, and through mentoring, empower them to achieve, and deliver against evolving goals
  • Proven experience in identifying, implementing and ensuring successful process improvements

Salary:

  • Excellent basic salary on offer and great reward package!!

Primary Contact:

  • Nicky Strutt – nicky@abacus.careers

Next Steps:

Please submit your application or speak to a specialist consultant in Abacus on 02890313157 for a confidential career discussion. Did you know? Abacus is NI's only Highly Rated Recruiter with 4.5 Stars for customer satisfaction (Independent review site Feefo).

If you think you have the right skills to join our team, then get in touch. If you know someone returning/re-locating to NI then www.belfastforlife.com holds the information on quality of life, cost of living etc.

The team in Abacus manage a range of permanent, contract and temporary appointments throughout UK and Ireland. You can find our terms and conditions and Privacy Policy on www.abacus.careers

Job Snapshot

Job Type
Permanent Full-Time
Qualifications
See Description
Sector
Banking, Financial Services & Insurance
Job Roles
Compliance Manager, Operations/Risk Manager, Operations/Risk Team Leader
Min Experience
No Minimum Requirement
Employer Type
Recruitment Agency
Contact
Nicky Strutt
Location
Belfast
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Employer Details

Abacus Careers

22 Howard Street,
Belfast,
Co. Antrim,
BT1 6PA

Job Ref:

NS16050_1552667521

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