AML / KYC Manager Job
Location: Poole England
Description: BNY Mellon is employing AML / KYC Manager Job right now, this career will be placed in England. More complete informations about this career opportunity kindly see the descriptions. Company: BNY Mellon
Salary:
Competitive
Location: Poole < England < United Kingdom
Job Type: Permanent, Full time
Posted on: 27 Nov 13
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AML / KYC Manager (Job Number: 1315142)
Description
- Overall day-to-day operational and supervisory responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy.
- Responsible for ensuring that all processing is perfor! med according to the standards set forth by the Company in addition to government and industry regulations.
- Responsibility for a team of up to 20 employees across multiple locations.
- Act as the most senior point of contact for all AML/KYC policy and process related questions and concerns as posed by our clients and business partners.
- Supervise, train, and mentor team members and create/oversee and document internal training modules and new staff training assessment.
- Prepare and/or Oversee Workflow assignments and collaborate with fellow managers; Meet with fellow managers (formally and informally) to set up and roll out New Client and Renewal work stream strategy and promote consistency across the organization.
- Responsible for assessing the Production Oversight reports (daily, weekly, monthly, quarterly, etc.) and taking action where there appears to be a potential matter of concern and MIS Reporting.
- Assist Managing Dir! ector with Audit and AML Compliance Reviews; developing annual budgets, strategic plan and taking lead roles where appropriate.
- Assisting with requirements as part of the ongoing system UAT testing (QSS and GoldTier). Interfaces with internal clients, compliance, business, and client services.
- Drives improvement initiatives and is responsible for managing an efficient process while providing continuous effective risk management and control.
- Provide and assisting Managing Director with weekly update reports on critical items and their ongoing status, developing annual budgets, strategic plan and responses to inquiries from Senior Managers.
- Plan, analyze volumes, create metrics, manage and report in regards to special projects relating to AML/KYC activities; in consultation with MD to provide feedback in the development of strategies to alleviate operational issues and ensures compliance within the area of responsibility; makes recommendati! ons for improving effectiveness of policies and procedures.
- Extensive experience of managing teams, ideally across multiple locations.
- Ability to manage processes, oversight of project and workload.
- Ability to manage expectations upwards and downwards.
- Enthusiastic, driven and ambitious.
- Ability to lead and motivate team.
- Educated in Bachelor's Degree. Masters Degree or above preferred.
- Ability to deal with internal and external clients at all levels.
- Experience of managing teams is essential; Financial Services preferred but will consider other industries.
- AML KYC experience preferred but not essential.
Internal Jobcode: 32556
Job: Audit/Compliance/Risk
Organization: Global Client Service Delivery-HR06406
Salary:
Competitive
- .
If you were eligible to this career, please email us your resume, with salary requi! rements and a resume to BNY Mellon.
If you interested on this career just click on the Apply button, you will be redirected to the official website
This career starts available on: Wed, 27 Nov 2013 18:27:50 GMT
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