Clarice Silke

Recruitment Consultant - Compliance

T: (01) 554 9295 E: csilke@azon.ie
  • SectorCompliance and Risk
  • LocationDublin
  • SalaryNegotiable
  • Posted onSeptember 23, 2022
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Role: Vice President – KYC

Client: Our Client is the largest Private Equity/Real Estate Fund Admin in Ireland with over $1 trillion AUM globally. This is a varied and rewarding role that requires a dynamic and client focused individual with a strong knowledge of AML and Compliance. This position will be based in the Dublin City office on a hybrid basis.

Responsibilities:

  • You will complete CDD checks on high risk onboarding documentation
  • You will liaise regularly with senior management and keep them up to date in relation to any AML/Compliance changes
  • You will manage a team of 20-25 staff members (5 direct, 15-20 indirect)
  • You will regularly review and improve the Anti-Money Laundering procedures within the business
  • You will complete management reporting
  • You will provide training to the AML team while also providing them with performance analysis/feedback.
  • You will regularly liaise with clients and be the Point Of Contact for any escalations

Requirements:

  • 6+ years’ AML/CDD experience in the Funds industry is required.
  • Team management experience
  • Excellent understanding of regulations in Ireland, Cayman, Luxembourg, Guernsey, etc.
  • 2+ years’ experience in operational management

Clarice Silke

Recruitment Consultant - Compliance

T: (01) 554 9295 E: csilke@azon.ie

APPLY NOW TO THIS POSITION


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