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Davy GroupThe Davy Group is Ireland’s leading provider of wealth management, capital markets and financial advisory services. You can read more about our growing company here: www.davy.ieWe value our employees as much as our clients, and are committed to embracing diversity in all its forms recognising that the breadth of thought, perspective and experience that emerges from a diverse workforce is essential to deliver on our core values.Our city centre location, free access to our onsite gym and fitness studio, and impressive social calendar are just some of the unique benefits our employees enjoy while working at Davy.Performance related bonuses, generous pension contributions and investment in your further education demonstrate the value we place in developing and rewarding our staff.A new opportunity has opened in the Davy Compliance team for an AML Business Partner. This role will support the MLRO in the management of the AML framework in Wealth Management. Specifically, the successful candidate will assist with development of AML policy and the implementation of AML procedures.Key Responsibilities: Assisting MLRO and Wealth Management with day to day AML operations; Developing AML procedures in conjunction with the MLRO and the Wealth Management team Communicating financial crime policies and procedures to the Wealth Management team and ensuring that training is tailored to specific wealth management roles. Assisting the Wealth Management team to complete the annual business wide risk assessment; Conducting AML assurance assessments to ensure AML procedures standards are being adhered to; Assisting in the implementation of new AML legislation and guidance; Compliance with all risk and compliance frameworks, policies, standards; Requirements Relevant 3rd level Degree (Business, Finance, Law or equivalent) and / or Compliance qualification; Minimum 3 years in an area with exposure to Anti-Money Laundering (AML) requirements; Interested in further developing a specialist compliance expertise in respect of AML, including risk assessment, client review and take on documentation requirements and procedures, monitoring, training, Board updates and the preparation and submission of suspicious transaction reports if required; Experience in using automated transaction monitoring and screening tools and digital onboarding tools is beneficial; Strong communication skills; Excellent attention to detail; Confident self-starter, willing to work on own initiative, as part of a busy team. Davy is an equal opportunities employer and we are committed to fostering an inclusive workplace. We value diversity both in background and in experience. You might not meet all of the requirements outlined in the above job description, but we would still like to hear from you. We review all applications received.Appointment to this role is subject to the candidate's eligibility to work in Ireland.Davy Group is a member of the Bank of Ireland Group
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