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Due Diligence Team Lead

  • Location:

    Dublin

  • Sector:

    Compliance, Risk & Regulatory

  • Job type:

    Permanent

  • Salary:

    €50.000 - €55000 per annum

  • Contact:

    Shauna Keogh

  • Contact email:

    shauna@phoenixsearch.com

  • Job ref:

    BBBH2441_1672939600

  • Published:

    about 1 month ago

  • Expiry date:

    2023-02-04

Phoenix have partnered with a leading banking and financial services firm looking to expand their Due Diligence team with a new exciting role as team lead. This is a great opportunity for anyone looking to progress with their career in KYC/EDD. The successful candidate will support the business with Clients with the objective to operate
through a risk management framework and respect of compliance banking rules.

Responsibilities:

  • Preparation and presentation of KPIs for EDD activity.
  • Lead Supplier On boarding in new and existing programs.
  • Ensure required controls are performed in all the due diligence processes following the group
    guidelines and policies.
  • Assisting department head in the recruitment process for the EDD activity.
  • Take ownership and to cultivate positive mind-set so that the team can embrace and adjust
    to the changes in the activities.
  • Participate in meetings with main stakeholder's teams for Supplier On boarding activity.

Qualification:

  • 3rd Level Qualification in Business/finance
  • 3 to 5 years experience in banking operations.
  • Customer Support experience.
  • Previous AML/KYC/EDD experience.
  • Preferably ACOI/ACAMs qualified.
  • Proficiency with general IT system applications.
  • Knowledge of Trade Finance products an advantage but not essential.