Job Title: Global Financial Crimes Compliance
We are seeking a skilled professional to join our team as a Vice President on the Global Financial Crimes Compliance (GFCC) team. This role will be responsible for providing compliance services to the firm and collaborating with the team to support the firm's Anti-Money Laundering and Sanctions programs.
Key Responsibilities:
* Assist businesses with the implementation of group policies, procedures, and systems related to Anti-Money Laundering and Counter Terrorist Financing (AML/CTF), sanctions, and fraud.
* Provide subject matter support for associated technology development and work with others to provide regional input to the global program.
* Act as PCF-52 for Irish legal entities and engage with the Central Bank of Ireland on financial crime matters.
* Provide financial crime advice to the business, including Fintechs, non-bank financial institutions, and corporate entities.
* Monitor and identify suspicious activity analysis and reporting.
* Prepare legal entity AML/CFT risk assessments.
* Support the development of the local monitoring program and ensure completion of agreed monitoring obligations.
Required Skills and Qualifications:
* Sound knowledge of financial crime requirements, including global policy, national requirements, and industry practice.
* Experience working in payments and/or merchant services.
* Good communication skills, both verbal and written, including the ability to convey complex ideas and concepts in a clear manner appropriate to the audience.
* Ability to establish strong relationships within a large organization.
* Proactive approach to problem-solving, owning issues and having the determination to follow tasks/issues through to resolution.
* Ability to work in a fast-paced environment with multiple deliverables.
About Us:
We are a global leader in financial services, providing strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors.
We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
About the Team:
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers, and employees up for success.