Senior Oversight Professional

OverviewOversight Control & Governance Manager (18 months contract)Universal Investment is seeking an entrepreneurial professional to join our Oversight Control & Governance (OCG) team. The role involves managing and coordinating the OCG function to ensure effective oversight across delegation/outsourcing arrangements and regulatory compliance.Your tasks and...

Job DescriptionAs a senior financial professional, you will be responsible for providing oversight and control of Investment Partnerships. This includes:Oversight and control of regulated entities.Production, reconciliation, and analysis of monthly financial and operational performance, including KPIs for reporting and consolidation of group across...

Job OverviewWe are seeking a highly skilled professional to fill the role of Senior Financial Crime Risk Oversight Analyst in Dublin. The successful candidate will be responsible for ensuring the bank's compliance with anti-money laundering, anti-terrorist financing, and anti-bribery and corruption regulations.Key ResponsibilitiesCollaborate with the senior...

Oversight Control & Governance Manager - 12 month contractJoin to apply for the Oversight Control & Governance Manager - 12 month contract role at CplResponsibilitiesComplete AML/KYC checks on new business partners.Review relevant documentation provided by delegates/outsourcing partners like questionnaires and ISAE reports on an initial and annual...

Oversight Control & Governance Manager - Job Description:This role involves overseeing and managing the governance of various business activities. It requires strong knowledge of regulatory requirements and excellent communication skills.Main Responsibilities:Conducting Anti-Money Laundering (AML) / Know Your Customer (KYC) checks on new business...

Compliance Oversight SpecialistThe role of a Compliance Oversight Specialist is to oversee the audit process for multiple clients, ensuring high-quality results. The ideal candidate will be responsible for planning, conducting and executing audits, mentoring junior team members and building strong relationships with clients.Key requirements include a...

Oversight Control & Governance Manager (18 months contract)Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have been providing innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland and Germany. From here...

Job OverviewWe are seeking an Outsourcing Oversight Support Analyst/Associate to play a critical role in supporting our organisation's oversight of outsourcing arrangements and associated outsourcing regulations.Main ResponsibilitiesMaintain the organisation's outsourcing register, ensuring it is accurate, comprehensive, and compliant with relevant...

Job Opportunity:A senior professional will work closely with the AML Senior Manager/MLRO to ensure compliance with regulatory and anti-money laundering obligations in Europe. This role is specifically focused on TDS Ireland.Responsibilities:Ensure consistent standards across Europe and the Asia-Pacific regionProvide expert advice to businesses and functions...

Job Title: Project Oversight ProfessionalJob Description:We are seeking an experienced project manager to lead complex infrastructure outsourcing initiatives. The successful candidate will oversee the planning, execution, and handover of these projects.The role involves working with vendor partners, ensuring successful transitions, and managing operational...