Our client is seeking Senior AML Administrators business due to company growth. You will be responsible for performing the review and monitoring of high risk and PEP cases.
The Role...
The successful candidate will be responsible for:-
Monitoring reviews of High Risk cases and PEP cases
Being a key contact point for AML/CFT enquiries
Receiving and evaluating referrals of potential PEPs from the business
Providing expert support on the businesses’ Customer Risk Assessment and Trigger Event Review framework
Quality Checking and Quality Assurance of the AML Team’s work
Reviewing and escalating AML/CFT breaches
Supporting the wider business to meet timely and accurate AML/CFT regulatory reporting requirements
About you...
Requirements for the roles are:-
Previous Life office experience is desirable, however if you have experience from financial services or compliance that will be considered
Good communication and interpersonal skills
Ability to work well individually and as part of a team
Ability to work to tight deadlines
Anti-Money Laundering and Countering Financing of Terrorism experience is desirable but not essential
The Reward...
A competitive salary and benefits package will be offered to the successful candidate
Join our client, a leading Investor Services group, known for its global expertise and exceptional client service as a Senior Manager! We're seeking an experienced professional to drive operational excellence and manage a diverse client portfolio.
The Role…
As a Senior Manager, your responsibilities include:
Lead process improvement initiatives for operational efficiency
Manage a complex client portfolio with advanced technical skills
Foster a client service mindset and business development culture
Oversee direct reports' career development
Manage a Client Administration Team
Allocate clients and ensuring coverage during absences
About You…
To succeed in this role, you should have:
ICSA or STEP qualified
Excellent understanding of industry best practice in relation to Trust and Company administration
Ability to understand Trust and company legal documents
A competent understanding and working knowledge of taxation and how this affects trust and corporate structures
The Reward…
Joining our client’s team you will receive:
An inclusive work environment
Ongoing learning opportunities
Career progression in an international network
We're seeking an enthusiastic professional to join our client as an Associate Director – Private Wealth. Joining on a permanent basis the successful applicant will provide vital support in team and client management, contributing to our client’s growth objectives and operational excellence.
The Role…
As an Assistant Director, you will:
Provide crucial support for team and client management, ensuring exceptional service quality and consistency
Collaborate with the Director to oversee all company development activities
Assist in achieving key financial and non-financial targets, focusing on revenue maximisation and cost efficiency
Proactively contribute to process improvement initiatives
Cultivate a culture of shared knowledge and delegated responsibility within the team
Co-coordinate teams to meet client deliverables, deadlines, and maintain deliverable quality
Embody our cultural values and adapt positively to change, fostering a positive attitude
Embed risk management processes within the organisation
Ensure staff receive necessary training and address training gaps promptly
Follow up on new business opportunities and manage fee quotes effectively
Review unprofitable fee arrangements and develop action plans to improve profitability
Actively manage the exit of unprofitable client relationships
About You…
To excel in this role, you should possess the following qualifications and qualities:
Ability to inspire trust and confidence
Strong Relationship Management skills, including the ability to address challenges
Cultural awareness
Integrity and transparency
Energy and determination
Proven ability to succeed through others
Resilience and ability to work in a fast-paced environment
Good knowledge and experience in offshore financial services
Membership in a relevant Financial Institute or other professional body
Awareness of cross-jurisdictional cultural differences
Corporate Governance experience and risk mitigation expertise
Effective leadership and management skills
Evidence of promoting teamwork and collaboration
The Reward…
You will receive:
Competitive salary & benefits package
An inclusive and diverse work environment
Continuous learning and development opportunities
Career growth across an international network
Join our client, a leading Investor Services group, known for its global expertise and exceptional client service as a Senior Manager! We\'re seeking an experienced professional to drive operational excellence and manage a diverse client portfolio.
The Role…
As a Senior Manager, your responsibilities include:
Lead process improvement initiatives for operational efficiency
Manage a complex client portfolio with advanced technical skills
Foster a client service mindset and business development culture
Oversee direct reports\' career development
Manage a Client Administration Team
Allocate clients and ensuring coverage during absences
About You…
To succeed in this role, you should have:
ICSA or STEP qualified
Excellent understanding of industry best practice in relation to Trust and Company administration
Ability to understand Trust and company legal documents
A competent understanding and working knowledge of taxation and how this affects trust and corporate structures
The Reward…
Joining our client’s team you will receive:
An inclusive work environment
Ongoing learning opportunities
Career progression in an international network
We\'re seeking an enthusiastic professional to join our client as an Associate Director – Private Wealth. Joining on a permanent basis the successful applicant will provide vital support in team and client management, contributing to our client’s growth objectives and operational excellence.
The Role…
As an Assistant Director, you will:
Provide crucial support for team and client management, ensuring exceptional service quality and consistency
Collaborate with the Director to oversee all company development activities
Assist in achieving key financial and non-financial targets, focusing on revenue maximisation and cost efficiency
Proactively contribute to process improvement initiatives
Cultivate a culture of shared knowledge and delegated responsibility within the team
Co-coordinate teams to meet client deliverables, deadlines, and maintain deliverable quality
Embody our cultural values and adapt positively to change, fostering a positive attitude
Embed risk management processes within the organisation
Ensure staff receive necessary training and address training gaps promptly
Follow up on new business opportunities and manage fee quotes effectively
Review unprofitable fee arrangements and develop action plans to improve profitability
Actively manage the exit of unprofitable client relationships
About You…
To excel in this role, you should possess the following qualifications and qualities:
Ability to inspire trust and confidence
Strong Relationship Management skills, including the ability to address challenges
Cultural awareness
Integrity and transparency
Energy and determination
Proven ability to succeed through others
Resilience and ability to work in a fast-paced environment
Good knowledge and experience in offshore financial services
Membership in a relevant Financial Institute or other professional body
Awareness of cross-jurisdictional cultural differences
Corporate Governance experience and risk mitigation expertise
Effective leadership and management skills
Evidence of promoting teamwork and collaboration
The Reward…
You will receive:
Competitive salary & benefits package
An inclusive and diverse work environment
Continuous learning and development opportunities
Career growth across an international network
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