Global Due Diligence Quality Assurance

Competitive
Permanent
Dublin City Centre
12 Sep 2019
BBBH741448

Global Due Diligence Quality Assurance

Level: Manager or Senior Manager

Location: Dublin City Centre

Permanent Role

Seeking French speaking candidates to join a leading financial services company. This team is responsible for quality assurance of AML/KYC activities carried out by global due diligence across the firm's branches.

Responsibilities:

  • You will review the quality of records (AML / KYC) and ensure regulatory and AML / KYC standards are met.
  • Identify key issues, trends, risks and report your findings to stakeholders.
  • Testing control on files to ensure compliance.
  • Develop policies and procedures that govern AML and due diligence duties.
  • Through testing you will identify training needs and coordinate training programmes as a result.

Requirements:

  • Knowledge of European KYC / AML regulatory requirements
  • Previous risk, compliance and audit experience within Financial services
  • Strong Analytical skills and attention to detail

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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