Customer Due Diligence Manager
2 days ago
We are seeking a highly skilled Compliance professional to fill the role of Customer Due Diligence Manager.
The ideal candidate will have extensive experience within the banking industry and regulatory environment, with a strong understanding of compliance procedures and risk management.
This is an excellent opportunity for someone looking to take on a challenging role that requires strong communication and interpersonal skills, as well as the ability to work independently.
Key Responsibilities:
- Monitor the CDD activity: liaise with processing units (CDD / CO) and front office staff to ensure timely management of KYC reviews, onboarding, and offboarding.
- Organize and lead weekly meetings with processing units teams.
- Serve as the local referent for QC and QA matters across the 1st and 2nd Lines of Defense.
Continuous Improvement/Process Optimization:
- Support the implementation and updating of policy and regulatory-driven processes and remediation plans.
- Propose actions as part of continuous improvement efforts and actively contribute to deploying these initiatives.
Data Management:
- Participate in Ireland's Safe-Deposit Box, Bank & Payments Accounts Register (ISBAR) reporting process.
- Serve as the Local Champion for the KYCO tool.
Job Requirements:
Skills/Experience required:
- Minimum 3-5 years' relevant experience within the banking industry and regulatory environment.
- Excellent communication and interpersonal skills.
- Accuracy and attention to detail.
- Ability to work independently.
Contact us to learn more about this exciting opportunity
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