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Financial Crime Compliance SLOD

Job description

Second Line of Defence AML Compliance

This is a brand-new role in Dublin. This role is a mid-level position undertaking a range of financial crime compliance responsibilities, preferably including both investigative and advisory functions but candidates may be stronger in one of those two areas.

What they are looking for:

  • Knowledge of the Funds and Asset Management Industry;
  • A Second Line AML/Compliance person who can provide advice and guidance in order to design a programme;
  • Ability to design a surveillance capability;
  • Regarding surveillance of client behaviour – someone who can think of the risks in the asset management industry and for Fidelity and decide what type of surveillance they would need in different situation;
  • Some who has experience writing KYC standards and could do so based on the business in hand and provide advice to First Line people;
  • SAR Reports – the experience should be extensive – not just ticking boxes regarding reports.
  • Investigative experience.

 

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