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Read MoreBrightwater Executive is delighted to been retained exclusively by SMT Fund Services (Ireland) for the search of their Head of AML (SVP).
SMT Fund Services (Ireland) Limited (SMTFSIL) is one of the companies that form SuMi TRUST Global Asset Services and is wholly owned by Sumitomo Mitsui Trust Bank, Limited, one of the largest financial services groups in Japan. SMT Fund Services (Ireland) Limited provides fund administration services to a wide variety of investment products covering all alternative and regulated products.
Reporting to the Director of Risk & Compliance, this role with suit a highly effective, knowledgeable and experienced Head of AML - (SVP) and offers a superb opportunity to impart your advice and guidance to enable the successful development of their AML risk framework across the fund services / depositary business.
You will:
Responsible for developing and maintaining a strong partnership with the business based on trust, capability and integrity. Provide high quality advice and guidance to help the business to meet their regulatory, strategic and tactical objectives.
• Develop and streamline the existing Investor and Client CDD process
• Management of a high performing team of AML professionals
• Lead regulatory projects at Board and Regulator level
• Act as the AML subject matter expert for system upgrades
• Key point of contact for Fund MLROs
• Business owner of Lexis Nexis
This role will suit someone who is a strong advisor on AML matters with all levels of staff and be capable of effective communication with external organisations. You will need a structured and determined approach to work and display a keen sense of attention to detail.
Competitive remuneration package. Hybrid working policy - 1 day office and 4 days from home.
For more information and a confidential discussion on this Head of AML (SVP) role, please contact Estelle Davis, Chief Development Officer, at Brightwater Executive at the following email address on [email protected] or contact on DD + 353 1 5927 844.
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