Compliance Oversight Supervisor
3 days ago
As a Compliance Oversight Supervisor, you will play a critical role in ensuring the effective implementation of AML policies and procedures within the Investor Services team.
About the RoleThis key position requires a strong understanding of AML regulations, compliance procedures, and risk management principles. The successful candidate will have excellent analytical and problem-solving skills.
Key Responsibilities- Oversee the review of AML outstanding on a monthly basis and reporting and escalation of aged items.
- Carry out remediation of AML documentation where necessary.
- Collaborate closely with other departments, including Transfer Agency, MLRO, and Compliance Team.
- 3rd level qualification in a relevant field.
- Minimum 3-5 years' experience in Investor Services/Onboarding.
- Extensive knowledge of AML principles and procedures.
- Excellent analytical and problem-solving skills.
-
Compliance Oversight Specialist
3 days ago
Dublin, Dublin City, Ireland Fidelity Investments Inc. Full timeFidelity Investments Inc. is seeking a highly skilled and experienced Senior Manager of Risk and Compliance to join its team in Ireland. The successful candidate will have a proven track record in risk management and will be responsible for providing second-line oversight and challenge to the business.About the RoleThe Senior Manager of Risk and Compliance...
-
Compliance Oversight Expert
1 day ago
Dublin, Dublin City, Ireland Fidelity Investments Full timeAbout the JobWe are looking for a skilled Compliance Oversight Expert to join our team in Ireland. As a key member of our Risk and Compliance function, you will be responsible for providing strategic leadership and direction on risk and compliance matters.In this role, you will develop and implement effective risk and compliance strategies to ensure that our...
-
Compliance and Risk Oversight
4 days ago
Dublin, Dublin City, Ireland JTC Group Full timeAbout the Role:This role requires a highly experienced and skilled individual who can effectively manage risk within the funds under management. The successful candidate will have a strong understanding of risk management frameworks, regulatory requirements, and the ability to work collaboratively with various stakeholders.Responsibilities and Duties:Ensure...
-
Manager - Operational Oversight
4 weeks ago
Dublin, Dublin City, Ireland JTC Group Full timeAn exciting opportunity has arisen for an investment professional with significant experience in risk management, compliance, fund take-on, and fund operations to join a growing team in our Irish Alternative Investment Fund Manager (AIFM).PURPOSE OF JOBWe are currently looking for a full-time manager to join the fund operations team within our AIFM.MAIN...
-
Investor Services Aml/Onboarding Supervisor
4 days ago
Dublin, Dublin City, Ireland U.S. Bank Full timeInvestor Services AML/Onboarding SupervisorLocations: Dublin, IrelandTime Type: Full TimePosted On: Posted YesterdayJob Requisition ID: At U.S. Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all...
-
Senior Administrator – Operational Oversight
2 weeks ago
Dublin, Dublin City, Ireland JTC Group Full timeSenior Administrator – Operational Oversight - Fund & Corporate ServicesWe are currently looking for a full-time senior administrator to join the fund operations team within our AIFM.MAIN RESPONSIBILITIES AND DUTIESMember of the operations team, providing support to the operations team management.NAV sign off with input from the JTC Global AIFM Solutions...
-
Dispatch Supervisor
10 hours ago
Dublin, Dublin City, Ireland Primtac Personnel Ltd Full timeWe're working with a dynamic client in Swords who is looking for a talented Dispatch Supervisor to join their team. This role is perfect for someone who thrives in a fast-paced environment, enjoys leading a team, and is passionate about ensuring seamless operations. Key Responsibilities: Product Quality Assurance: Maintain strict food safety, quality, and...
-
Head of Client Assets Oversight
3 weeks ago
Dublin, Dublin City, Ireland Elevate Partners Full timeA market leading wealth management firm are looking to hirea HCAO to work with the CRO and leading the client asset oversight team. Therole will work closely with the board and will require somebody to haveexcellent communication & stakeholder management skills. Role responsibilities will include but not limited to: Overall responsibility for leading...
-
Distribution Oversight Senior Manager
1 week ago
Dublin, Dublin City, Ireland Perpetual Limited Full timeDistribution Oversight Senior Manager - PISELApply locations Dublin time type Full time posted on Posted 3 Days Ago job requisition id R7617Prime Purpose of RoleThe successful candidate will be primarily responsible for oversight of distribution activities in Perpetual Investment Services Europe Limited (PISEL) under its UCITS and MiFID top-up authorisations...
-
Compliance Operations Supervisor
4 days ago
Dublin, Dublin City, Ireland Firstaff Personnel Consultants Ltd Full timeWe are currently seeking an experienced Compliance Operations Supervisor to join our team at Firstaff Personnel Consultants Ltd. In this role, you will work closely with the Reg Managed Service team, clients, and other stakeholders within the business, focusing on delivering superb customer experiences, enhancing growth, optimization, and...
-
Senior Fund Oversight Professional
1 week ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeOur client is a Global Investment Manager who has a global operations hub in Ireland, looking to hire an experienced funds middle office professional to their team. Working closely with the Head of Oversight, you will be responsible for client onboarding, fund launches, NAV oversight, and managing service providers.Key Duties:Manage external stakeholders,...
-
AML Supervisor
5 days ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeAML SupervisorOliver James has partnered with a leading fund administration provider to recruit an AML Supervisor. This role is key to maintaining and enhancing the organisation's AML framework, ensuring compliance excellence and driving continuous improvement.The successful candidate will work closely with the AML Manager, overseeing key control functions,...
-
Investment Oversight Manager
4 weeks ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeTop Asset Management Company is looking for a candidate with strong Investment Oversight and Business Development experience to join this growing team.Investment Oversight ManagerSalary – 90,000 EuroResponsibilities:1. Work with the business development team on the sales process to prospective clients/manager.2. Work closely with the product/operations...
-
Senior Fund Accountant – Oversight
3 weeks ago
Dublin, Dublin City, Ireland Quest Recruitment Full timeMy client, a leading Asset Manager based in Dublin City Centre, is seeking a Senior Fund Accountant – Oversight to join their growing team. This is an excellent opportunity to play a key role in the oversight of NAV processes, fund operations, and service provider management within a dynamic and fast-paced investment environment.Key Responsibilities:1....
-
Project Oversight Specialist
1 day ago
Dublin, Dublin City, Ireland BMS Recruitment Full timeBMS Recruitment is seeking an experienced Project Oversight Specialist to join a leading equipment installation and project management company based in Dublin. As a key member of the Senior Management Team, you will contribute to company strategy, manage operational costs, and oversee equipment installations from initiation to customer handover.The ideal...
-
Risk Oversight Professional
3 days ago
Dublin, Dublin City, Ireland Northern Trust Full timeSustainability Risk MonitoringNorthern Trust is dedicated to providing innovative financial services to its clients, and we are seeking a highly skilled Investment Risk Specialist to join our global Risk team. As a key member of this team, you will be responsible for providing investment risk oversight and guidance to portfolio managers, ensuring compliance...
-
Private Assets Fund Operations Supervisor
3 weeks ago
Dublin, Dublin City, Ireland The Panel Full timePrivate Assets Fund Operations Supervisor - Investment Management CompanyThe Panel is currently engaged to source a Private Assets Fund Operations Supervisor on behalf of a reputable Investment Management entity in Dublin city centre on a permanent basis.ResponsibilitiesAssist in building the fund accounting and financial reporting processes for the newly...
-
Dublin, Dublin City, Ireland The Panel Full timePrivate Assets Fund Operations Supervisor - Investment Management CompanyThe Panel is currently engaged to source a Private Assets Fund Operations Supervisor on behalf of a reputable Investment Management entity in Dublin city centre on a permanent basis.ResponsibilitiesAssist in building the fund accounting and financial reporting processes for the newly...
-
Compliance Officer
1 week ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeA funds company are looking for a compliance officer to join their Dublin team. Reporting to the head of compliance, you will be working very closely with them on both day to day regulatory compliance tasks as well as ad hoc compliance projects in relation to compliance oversight. The company operates a hybrid model of 3 days per week in the office and 2...
-
Program Manager for Regulatory Oversight
1 day ago
Dublin, Dublin City, Ireland Stripe Full timeThird Party Regulatory Risk ProfessionalAbout UsWe're Stripe, a financial infrastructure platform that empowers businesses to thrive. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.The Supplier Risk Management team plays a critical role in defining, maintaining, and overseeing the third-party...