BCMGlobal ASI Ltd is a leading independent loan servicer, managing €27bn of AUM for 80+ clients and is highly rated by S&P in Ireland working with pillar banks, non-bank lenders, debt investors and their customers throughout the loan lifecycle from origination through to redemption, including loan workout services. It is part of BCM Global,a prominent European independent mortgage, real estate, and commercial loan servicer expert in providing innovative financial services.
BCMGlobal is part of LC Financial Holdings [lcfinancialholdings.com] which is one of Europe’s premier investors and managers of alternative credit, operating in 10 markets with 1,900 employees.
Given the Group’s access to capital, the quality of its investment expertise and capability of its loan management and servicing platforms, management and shareholders have ambitious growth plans in a highly active area of the credit markets as European banks continue to restructure their balance sheets and operations in the light of ever tightening capital and accounting requirements.
What you’ll do
The Manager (AML) will be involved in the following activities:
* Lead and mentor our AML Team, ensuring top-notch performance.
* Conduct quality control reviews and assist with day-to-day tasks.
* Design and implement robust AML and CTF procedures for BCMGlobal and clients.
* Provide expert AML advice and support to our team and stakeholders.
* Develop and deliver AML training programs for staff.
* Build strong relationships with internal and external clients, representing BCMGlobal at key forums.
* Assist the Head of Shared Services in delivering ad-hoc projects and new business ventures.
* BCMGlobal ASI Limited is a regulated credit servicing firm, and the Manager – AML to be ‘fit and proper’ at all times and to obtain and maintain approval by Central Bank of Ireland as CF-2.
What you’ll bring
* Qualification in banking or financial services, coupled with at least 5 years of related experience.
* Strong background in AML/Financial Crime, ideally with an AML qualification.
* Proven leadership skills, with the ability to manage teams effectively.
* In-depth knowledge of AML regulations and industry best practices.
* Excellent organizational and communication abilities.
* A proactive approach, with the ability to work independently and meet deadlines.
* Commitment to confidentiality and professionalism.
* Proficiency in Microsoft Word, Excel, and PowerPoint.
What we offer
* A fair and inclusive recruitment process.
* A supportive and friendly work environment with talented colleagues.
* Competitive benefits including matched pension, life assurance, enhanced parental leave, and more.
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We are an inclusive employer whose people work collaboratively. We encourage, support, and value the various talents and perspectives of our people and promote a flexible and blended work environment where our people can thrive, and their wellbeing is supported. We know that diversity drives better client outcomes, continuous improvement, and growth. Be part of our Company journey and together we will achieve our full potential.
We treat all individuals fairly and equitably and do not discriminate based on diverse characteristics including, but not limited to gender, gender identity, sexual orientation, age, ethnicity, cultural background, physical abilities/disabilities, religious or political belief, marital or family status or carers responsibilities.
Candidates must have the relevant work rights to be considered for an opportunity at BCMGlobal. Successful applicants will be required to complete background screening prior to commencement of employment.
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