About Citco:
The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.
About the Team & Business Line:
Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Your Role:
- Involved in the continuous review and enhancement of the AML Team procedures while ensuring adherence to applicable policies;
- Oversee AML processes to ensure company and regulatory objectives are achieved;
- In charge of AML project planning and oversight of delivery;
- Support business as usual process as required;
- Stay abreast of emerging financial crime trends including developments in technology/reg tech;
- Acting as a key point of contact for AML queries and escalations;
- Assist the business in coordinating and implementing regulatory changes;
- Reviewing AML and other regulations and developments and informing senior management of impact on procedures and processes;
- In charge of motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients;
- Develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required;
- Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.
About You:
- 6-8 years AML related work experience in a financial services institution, preferably Funds Industry;
- Showcase excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Luxembourg and Cayman;
- Expertise and understanding of the Transfer Agency business, as well as the knowledge of regulations impacting the financial services;
- Demonstrated leadership experience coupled with superior communication skills;
- Compliance or other relevant qualification an advantage
Our Benefits
Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
The Citco Group Limited Dublin, Dublin, IRL Office
1 Custom House Quay, Dublin, Dublin, Ireland
