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Senior Compliance Operations Manager

  • Location: D2, Dublin, Ireland
  • Type: Permanent
  • Job #21584

Senior Compliance Operations Manager

Based in Dublin, our client is a world leader in providing consulting, information technology and outsourcing services. This company continue to grow and expand their dynamic team.

Our client is currently conducting all interviews online and are onboarding all new workers remotely.

They require a Senior Compliance Operations Manager with 10+ years of relevant experience and knowledge of AML/KYC/KYS Sanctions etc, to join them on permanent basis.

Job Reference: BBBH 21584

What does the Ideal Candidate look like?   

· 10+ years of relevant experience

· Good knowledge of AML/KYC/KYS, Sanctions, Anti Bribery & Anti-Corruption (ABAC) processes or compliance acquired working in similar roles

· Bachelors or master’s degree in Business or equivalent

· Strong Analytical ability

· Willingness to work on weekends, and outside of the "standard" workday

What will a Senior Compliance Operations Manager do?

· You will be responsible for multiple operations teams supporting multiple categories of businesses.

· Duties may include taking part in planning, organizing and directing the work of subordinate’s outline procedures and instructions on work received, make time estimates on new jobs received, check accuracy / quality of classification done, ensuring records are maintained accurately, ensuring utilization of team is high, mentor and train new team members.

· Manage specialists / associates in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics

· Frontline people manager, make right hiring decisions, continuously develop team,

· Set goals and holds team members accountable for performance.

· Drive process improvements and enforce quality processes.

· Work with various client teams/internal technology teams to execute automation opportunities and leverage technologies.

Still interested in this opportunity?
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