Manager, Anti Money Laundering

3 weeks ago

Maynooth, Co Kildare, Ireland BCMGlobal Full time

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.

***

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.

#J-18808-Ljbffr

  • Transfer Agency Supervisor

    3 weeks ago

    Maynooth, Co Kildare, Ireland State Street International Full time

    The role holder will be responsible for the daily supervision of the Transfer Agency Juniors providing an efficient and responsive service to all clients/investors, whilst ensuring full compliance with internal controls and procedures.They will act as a point of escalation for juniors on technical and client queries.Job Description Principal Accountabilities...

  • Vice President Business Acquisition

    3 weeks ago

    Maynooth, Co Kildare, Ireland Exyte Full time

    Join to apply for theVice President Business Acquisitionrole atExyte1 day ago Be among the first 25 applicantsJoin to apply for theVice President Business Acquisitionrole atExyteYour vision is ambitious.Just like ours.Our people are our success.As one of us, you will contribute to engineering excellence for the high-tech markets of the future, including...

  • Vice President Business Acquisition

    3 weeks ago

    Maynooth, Co Kildare, Ireland Exyte Full time

    Join to apply for the Vice President Business Acquisition role at Exyte1 day ago Be among the first 25 applicantsJoin to apply for the Vice President Business Acquisition role at ExyteYour vision is ambitious. Just like ours.Our people are our success. As one of us, you will contribute to engineering excellence for the high-tech markets of the future,...

  • Investment Modelling Manager

    3 days ago

    Maynooth, Co Kildare, Ireland Bnm Full time

    Investment Modelling Manager Newbridge BnM has a need for an Investment Modelling Manager to strengthen its capability to rigorously evaluate commercial opportunities, quantify risks and returns, and ensure investment decisions are grounded in robust financial analysis.This role is critical to support BnMs transition and growth strategy, ensuring business...

  • Supervising Pharmacist Manager

    3 days ago

    Maynooth, Co Kildare, Ireland Mccabes Pharmacy Full time

    Our people make the difference.Here at PHX Ireland, we strive to be a place for everyone - where each and every one of us can be our true, authentic selves, every single day.For us, individuality sparks new ideas, shapes new approaches and brings us powerful new perspectives.It's the heartbeat of our innovation, creativity, and success.Which is why, at PHX...

  • Supervising Pharmacist Manager

    3 days ago

    Maynooth, Co Kildare, Ireland Mccabes Pharmacy Full time

    Social network you want to login/join with:col-narrow-leftClient:McCabes PharmacyLocation:Crookstown, IrelandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:49a8aa8cdf24Job Views:7Posted: Expiry Date: col-wideJob Description:Our people make the difference.Here at PHX Ireland, we strive to be a place for everyone - where each and...

  • Social Care Worker

    4 weeks ago

    Maynooth, Co Kildare, Ireland Camphill Communities of Ireland Full time

    Camphill Communities of Ireland (CCoI) are recruiting for: Social Care WorkerCamphill Communities of Ireland are seeking to hire a Social Care Worker. This is an exciting opportunity for someone who is looking for a new challenge.Purpose of PostThe position requires a high degree of understanding and commitment to the residents and to Camphill Communities of...

  • Hourly Paid

    2 weeks ago

    Maynooth, Co Kildare, Ireland hays-gcj-v4-pd-online Full time

    Your new company Your new organisation is a main building contractor operating out of Dublin and with over 15 active projects around the greater Leinster area, mainly in and around Dublin.A lot of these projects consist of high-end residential apartments (150–650 units), Data Centres and high-end commercial space.They are renowned as one of the best...

  • Social Care Leader

    3 days ago

    Maynooth, Co Kildare, Ireland Cpl Full time

    Social Care LeaderThis is an exciting opportunity for Social Care Leaders to join a new service which will deliver a trauma-informed model of care for young people aged between 13 & 17 years of age. The team will encourage the development of positive attachments through relationship building with the overall goal of providing a therapeutic environment for...

  • Social Care Leader Kildare

    2 days ago

    Maynooth, Co Kildare, Ireland Cpl Healthcare Full time

    Social Care LeaderThis is an exciting opportunity for Social Care Leaders to join a new service which will deliver a trauma-informed model of care for young people aged between 13 & 17 years of age.The team will encourage the development of positive attachments through relationship building with the overall goal of providing a therapeutic environment for...