Spring Professional to lider profesjonalnych rekrutacji. Specjalizujemy się w procesach związanych z doborem specjalistów, kierowników oraz kadry menedżerskiej średniego i wyższego szczebla w obszarach Engineering, Finance, Sales & Marketing, Property & Construction, Supply Chain & Logistics, Lifescience, Legal i IT. Jesteśmy częścią grupy Adecco – wiodącego w świecie dostawcy rozwiązań HR, działającego w ponad 60 krajach i zatrudniającego ponad 31 tysięcy pracowników. Obecność Spring w największych miastach świata zapewnia naszym klientom szeroki zasięg krajowy i międzynarodowy. Działamy w 16 krajach, zatrudniamy ponad 723 konsultantów i stale się rozwijamy.
AML & Trade Control Supervisor
Miejsce pracy: PoznańResponsibilities:
- Manage a team of Analysts and Senior Analysts located in various offices worldwide.
- Coordinate the work activities within the team to ensure task completion.
- Manage team processes and activities, prioritize resources and tasks to achieve expected service levels.
- Distributor & client risk assessments and monitoring.
- AML risk assessments
- Screening of customers against sanction lists.
- Monitoring of transactions for potentially suspicious activity.
- Employee fraud detection program.
- Oversee the proper resolution of complex situations and issues in relation to compliance with AML, regulatory and fund policies and standards within the Transfer Agent; liaise directly with Legal Counsel or Compliance Officer if required.
- Support AML and Trade Control compliance projects and initiatives.
- Identify and implement efficiencies to ensure compliance with AML laws.
- Assist in production of periodic Global Risk and Control reporting to leaders of other business units.
- Provide support to AML & Trade Control Manager
Requirements:
- 7+ years Transfer Agency experience or equivalent Investment Industry experience with a minimum of 2 years demonstrated experience leading teams and/or projects
- AML or Internal Controls applicable experience
- Risk analysis experience
- Audit / Compliance monitoring experience preferred
- Excellent written and verbal communication in English and interpersonal skills
- Advanced skills in the use of Access and Excel
- Mutual fund or financial services industry knowledge
- Ability to manage and motivate team
Prosimy o aplikowanie poprzez poniższy przycisk:
