Associate Director, Funds AML
External
Iqeq · St Peter Port, GgFull-timeOn-site2w ago
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Responsibilities
- Lead the Anti-Money Laundering ("AML") and Periodic Review function within the POI-licensed fund administration section of the IQEQ Guernsey business
- Act as a senior escalation point for complex AML and periodic review matters and maintain and enhance AML frameworks, policies and procedures
- Ensure that the relevant stakeholders, including the 1st line Client Services Teams receive regular and relevant training in respect of the specific AML and Periodic Review processes
- Ensure high quality execution of Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD") and Trigger Event Reviews
- Oversee the execution of client due diligence (CDD), enhanced due diligence (EDD) and periodic reviews across a diverse fund client base while managing and developing teams in both Guernsey and Manila.
Benefits
Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profileWellbeing: additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GPAnnual leave: our employees are entitled to 25 days paid leave plus all Guernsey public holidaysEnhanced maternity and paternity, including shared parental leave and adoption leaveFlexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements.Significant experience in AML within financial services in GuernseyThorough understanding of the local regulatory environment and relevant laws relating to Fund Services Business with particular emphasis on AML/CFT legislation and regulation. Trust Company Business knowledge would be beneficial.Relevant experience managing an AML team.Risk aware and demonstrates high levels of integrity, equality and diversity in their approach to work.Resilient and able to work under pressure and within tight deadlines to meet business objectives.Our commitment to you and the environmentSustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We're emotionally invested in our clients right from the beginning.Health insuranceDental insuranceFlexible scheduleEquity / stock optionsParental leave
Additional Information
We are hiring a Associate Director to join our Funds KYC team in Guernsey.
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