Audit and Compliance Leadership Role
This challenging leadership position is a fantastic opportunity for an experienced professional to join our team as AML/KYC Team Lead. As a key member of our organization, you will play a crucial role in ensuring the effective management of our Investors' Due Diligence team.
The successful candidate will be responsible for efficiently organizing the team by allocating tasks and performing spot-checks to ensure adherence to established controls. Additionally, they will assist in the analysis of complex files and provide guidance during investor calls or meetings as needed.
Key responsibilities include:
* Managing client expectations and implementing tailored initiatives for their investor base;
* Being the primary point of escalation both internally and externally;
* Helping optimize processes by identifying issues and suggesting improvements;
* Assisting line managers and other teams as necessary, fostering a collaborative environment.
We are looking for a highly skilled and motivated individual with a strong background in finance and experience managing AML/KYC aspects within the financial industry. The ideal candidate should possess excellent analytical skills, be proactive, thorough, and able to meet deadlines.
This role offers a unique opportunity to work in a dynamic and ambitious company with a rich history in providing comprehensive fund administration and institutional services.