Excellent opportunity with a leading global financial institution in Dublin seeking an AVP to join the team. The office serves as the Dublin-based EU hub. The AML/CDD AVP role involves managing both a team and ongoing projects.
Role Responsibilities
* Supporting the banking license from a CDD perspective
* Lead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license
* Manage and track progress across multiple workstreams, ensuring timely and quality completion of remediation deliverables
* Develop and maintain project documentation including remediation plans, dashboards, trackers, and reporting packs
* Provide regular updates on project status, risks, and issues
* Utilise various independent online sources to obtain requisite information to satisfy the UK/Ireland CDD requirements
* Understand the client risk assessment and apply the appropriate level of due diligence to the client
* Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry
Ideal background
* 8 years experience in CDD/KYC within Banking and Financial Services or Consulting environments
* Familiar with the Investment Banking operating environment
* CDD background with experience in Project Management is desirable
* Ability to manage a project smoothly
* Coming from a Big 4 firm is beneficial but not essential
* Solid understanding of the client onboarding end-to-end process including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MiFID and the roles of various stakeholders involved
Location: Dublin City Centre
Contract Type: Perm
Workplace Type: Hybrid
Experience Level: Mid Management
Specialism: Risk & Compliance
Focus: AML & Financial Crime
Industry: Financial Services
Salary: Negotiable
#J-18808-Ljbffr