AVP of Anti Money Laundering

Dublin

AVP of Anti Money Laundering

€65000 - €75000 per annum
AD16883258

Dublin

The details

This vacancy has now expired.

Start your job search

Job Title: AML AVP | Dublin | Permanent | Excellent Salary & Benefits

My client, based in Dublin are currently recruiting for an AML AVP to join their expanding AML Investor Services department. This is an excellent opportunity to grow with the company and work with one of the leading global banks across Europe. My client has one of the strongest reputations in the Dublin market.

Responsibillities:

  • Supervise a team of Investor Services Administrators and oversee their work to ensure it is of the highest quality standards.
  • Arrange and assist in key project deliverables Complete in-house and external reporting accurately and timely to named recipients
  • Assist in the recruitment, training, motivation and development of staff
  • Hold regular team meetings and create an environment of good communication
  • Key member of the department management team, charged with progressing a variety of initiatives
  • Act as main point of contact for Risk Management and Compliance for the Investor Services Department.
  • Ensure familiarity with industry best practices around support of anti-money laundering and regulatory reporting processes
  • Work closely with Compliance department
  • Foster and support a culture of best practice
  • Ensure that Investor Services deliverables are achieved
  • Liaise with clients to identify and implement service requirements
  • Help foster and cultivate a change culture
  • Support and drive new product enhancements, develop best practice
  • Encourage a programme of continuous improvement for the team to either mitigate risks or improve client experiences
  • Review documentation and application forms

Requirements:

  • 6-8 Years' Experience in Fund Administration with at least 2 years at management level is essential
  • Knowledge of NTAS, MFTA and Advent Partner software applications is desirable

For further information please contact Andrew in Marks Sattin on 01 477 3152 or apply for this position.

jobs

Related jobs

Senior Accounts Payable Assistant

Salary:

£27,000 - £30,000 per annum

Location:

Leeds, West Yorkshire

Industry

Pharmaceuticals & Life Sciences

Qualification

None specified

Market

Commerce & Industry

Salary

£30,000 - £35,000

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Permanent

Description

Marks Sattin are currently recruiting a Senior Accounts Payable Assistant on behalf of a very well established £100million turnover business, based on the outskirts of Leeds City Centre.

Reference

BBBH179770

Expiry Date

01/01/01

Yasmin Clough

Author

Yasmin Clough
Find out more
Finance Director

Salary:

£100,000 - £120,000 per annum

Location:

Bolton, Greater Manchester

Industry

Consumer & Retail

Qualification

Fully qualified

Market

Commerce & Industry

Salary

£100,000 - £125,000

Job Discipline

Qualified Finance

Contract Type:

Permanent

Description

Exciting Finance Director role paying between £100,000 and £120,000 working for a PE backed retail and distribution business based in Bolton.

Reference

BBBH180076

Expiry Date

01/01/01

Nathan  Jones

Author

Nathan Jones
Find out more
Commercial Finance Analyst

Salary:

£60,000 - £70,000 per annum

Location:

Crewe, Cheshire

Industry

Transport & Logistics

Qualification

None specified

Market

Commerce & Industry

Salary

£70,000 - £80,000

Job Discipline

Qualified Finance

Contract Type:

Permanent

Description

Commercial Finance Analyst role for a well established business in Crewe offering hybrid working paying a salary of up to £70,000.

Reference

BBBH180009

Expiry Date

01/01/01

Nathan  Jones

Author

Nathan Jones
Find out more
Deputy Finance Director

Salary:

£80,000 - £88,000 per annum + £7,000 Car Allowance + Benefits

Location:

Wilmslow, Cheshire

Industry

Technology

Qualification

Fully qualified

Market

Commerce & Industry

Salary

£80,000 - £100,000

Job Discipline

Qualified Finance

Contract Type:

Permanent

Description

Deputy Finance Director role working for an international technology business based just outside Wilmslow paying around £85,000 with car allowance.

Reference

BBBH179742

Expiry Date

01/01/01

Nathan  Jones

Author

Nathan Jones
Find out more
View all jobs
posts

Related articles

What's the latest on recruiting senior finance and accounting professionals?
What's the latest on recruiting senior finance and accounting professionals?

Teaser

Finance & Accounting

Content Type

General

25/04/24

Summary

Over the years, we have developed a strong reputation as a leading Senior Finance and Executive Search firm. We’re proud to have well-established teams of finance and accounting recruitment cons

Teaser

Our employment update for senior accounting and finance professionals.

Read full article
Neil Burton

by

Neil Burton

Neil Burton

by

Neil Burton

How technology is impacting the future of risk and compliance jobs
How technology is impacting the future of risk and compliance jobs

Teaser

Governance

Content Type

Fintech

18/04/24

Summary

The role of risk and compliance in financial services  As a sizeable, growing portion of the financial services sector, risk and compliance play a vital role in ensuring that firms conduct busine

Teaser

With no signs of slowing down, strong risk and compliance is now more important than ever.

Read full article
David Clamp

by

David Clamp

David Clamp

by

David Clamp

What does the future hold for private equity?
What does the future hold for private equity?

Teaser

Executive Search

Content Type

General

18/04/24

Summary

Private equity (PE) is a growing industry that has always attracted ambitious top talent due to its high risk/high gain capital investment. Pre-covid, we saw the global private equity industry b

Teaser

Learn about emerging private equity job opportunities and more.

Read full article
Tracey Alper

by

Tracey Alper

Tracey Alper

by

Tracey Alper