Finance & Accounting, Legal & Compliance, Management
£40,000 to £50,000 Per Annum
MPA Recruitment has been appointed by a leading international Financial Services firm to source an AML / KYC Manager to join their team in Belfast. You will play a key role in the development and management of AML and KYC requirements while broadening involvement in the wider compliance function.
You will be responsible for completing a variety of AML / KYC tasks for a diversified client base. You will collate hard and/or soft copy of all relevant and required client AML / KYC supporting documentation; provide advice and guidance to employees on CDD / AML documentation; and provide appropriate training to the team on the relevant processes and procedures in relation to CDD / AML documentation. You will also be involved in ad-hoc project work as and when they arise.
You will have extensive experience in a compliance role within banking or finance sector. You will understand the principles and practices of Compliance and Anti Money Laundering practices and have a broad understanding of tax issues and jurisdictions. You will understand the principles of managing financial assets, be able to recognise and respond to risk situations and stay up to date with appropriate legislation and professional standards. You will be a strong team player with the ability to develop strong relationships with employees, clients and intermediaries. You will inspire others through your own actions and behaviour.
You will receive a competitive salary and benefits package reflective of your experience.
I am keen to have an initial discussion with anyone who feels this could potentially be of interest. Please contact Mark Canning, Business Manager at MPA Recruitment on 028 7136 0070 or send an up to date CV via the link provided to speak further about this opportunity.
All conversations will be treated in the strictest of confidence.