Find Multi unit management services Jobs in Dublin, D

Supervisor, Investor Services AML
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- English
- Annual leave
9d
Assistant Manager, Investor Services AML
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Supervising experience
- Annual leave
9d
Service Manager
Avista —Dublin, County Dublin
- €83,912–€101,207 a year
- Full-time
- Nursing
- Management
- Leadership
- Annual leave
- Sick pay
Specialist I, Investor Services AML FTC
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Administrative experience
Property Development Sales Manager
Greyhound Recycling —Dublin, County Dublin
- €45,000–€50,000 a year
- Full-time
- Remote
- Microsoft Powerpoint
- Sales
- Administrative experience
Quick apply
10d
Order Operations Manager
Ookla —Dublin, County Dublin
- €75,000–€900,000 a year
- Full-time
- Sales
- Analysis skills
- Leadership
- Annual leave
9d
Senior Release Manager
Uniphar PLC —DUBLIN 24, County Dublin
- Full-time
- Azure
- Oracle
- DevOps
Quick apply
Senior Site Reliability & Maintenance Manager
Mondelēz International —Coolock, County Dublin
- Full-time
- Engineering
- Maintenance
- Bachelor's degree
Assistant Manager, Investor Services
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Finance
- Annual leave
12d
International Supply Chain Finance - Implementation Manager
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Microsoft Office
- Annual leave
3d
Financial Services Manager
Accenture —Dublin, County Dublin
- Full-time
- Project management
- Presentation skills
- Bachelor's degree
- Employee discount
Senior Data & Analytics Engineer (Europe, 100% remote)
LimeFlight —Dublin, County Dublin
- Full-time
- Remote
- Azure
- English
- SQL
Quick apply
Grant Governance - Programme Executive
SEAI —Dublin, County Dublin
- €53,071 a year
- Full-time
- Hybrid work
- Research
- Presentation skills
- No degree
Quick apply
Principal Procurement Manager
Microsoft —Dublin, County Dublin
- €113,600–€265,600 a year
- Full-time
- Azure
- Engineering
- Master's degree
10d
Field Service Engineer (Semiconductor) - Graduates
Lexas Technologies —Leixlip, County Kildare
- Full-time
- No experience needed
- English
- Analysis skills
- Free parking
- Annual leave
Quick apply
12d
Field Service Engineer - Experienced
Lexas Technologies —Leixlip, County Kildare
- Full-time
- English
- Project management
- Bachelor's degree
- Free parking
- Annual leave
Quick apply
12d
Full Stack Software Engineer, Charles River Development, Officer
State Street —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Java
Project Management, AVP
State Street —Dublin, County Dublin
- Full-time
- English
- Project management
- Bachelor's degree
12d
Regional Category Manager (Building Components and Manufacturing Materials) - Amsterdam or Dublin
CRH Group Services Ltd. —Dublin, County Dublin
- Full-time
- Engineering
- English
- Master's degree
Quick apply
Supervisor, Centralised Operations
SEI Investments —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Access
- Customer service
- Annual leave
12d

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Supervisor, Investor Services AML

SEI Investments -
Dublin, County Dublin

Apply Now

Job details

Full-time
9 days ago

Benefits

Tax Saver Scheme
Bike to work scheme
On-site gym
Annual leave

Qualifications

Microsoft Excel
Customer service
English
Administrative experience
Project management
Mentoring
Business
Communication skills

Full job description

SEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service. An open, collaborative and detail oriented environment underpins this business objective.

Whilst the parent company has its principal offices in the United States, the SEI Group comprises operating subsidiaries in the EU, UK, Cayman Islands and Canada. The SEI Group’s operations in Ireland are carried out through three entities based in Dublin that conduct the Group’s business of managing proprietary UCITS and AIF funds, as well as providing administration and depositary services to funds established by third party investment managers.

Position Description:

The Anti Money Laundering (“AML”) team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.

What you’ll do:

Review of documentation linked to new account opening and account maintenance specific to established AML requirements;
Quality checking physical and soft copy investor files;
Perform research if needed to understand investor type, company structures, etc.
Investigate and solve potential issues;
Review, approve and provide sign off on the status of AML for investor accounts;
Train, coach and mentor new employees, develop and motivate staff;
Provide input and feedback to Manager regarding employees’ ongoing performance / development / performance appraisals;
Work with Manager to ensure employees adhere to company policies and procedures;
Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI;
Perform quality control checks and approval on client correspondence;
Share AML expertise with clients and colleagues, and act as a reference point for complex queries;
Coordinate with GFSL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations;
Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients;
Identification and escalation of high risk items to AML Manager within required deadlines where necessary;
Review audit samples and liaise with auditors and Risk Management;
Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly;
Development and implementation of quarterly plans to ensure that team goals and objectives are met;
Adhoc tasks / Project work as required;
Carry out all duties assigned to your role under the Company’s Safety Statement, to ensure Health, Safety and Wellbeing for all employees for whom you have responsibility.0

What you bring to the table:

5 years AML experience, preferably with Alternatives/ Hedge Fund experience;
2+ years in a supervisory and/or coaching/mentoring function;
Experience of compliance and regulation within the Financial Services Industry in Europe;
Very strong risk awareness (preferably EU legislation driving AML regulations);
In-depth knowledge of Anti-Money Laundering requirements;
Project management experience preferable;
Fluency in English Language (both verbal and written) essential;
Fluency in foreign language an advantage (both written and verbal);
Third level qualification, preferably in Finance, Business or Law;
P.C. proficient, particularly Excel and Word;

Attributes we value:

Self-starter with the ability to independently manage multiple projects and deadlines;
Strong organizational and administrative skills;
Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines;
Individual who takes initiative and ownership of assigned responsibilities;
Positive ‘can do’ attitude with excellent problem solving skills;
Strong oral and written communication skills;
Excellent interpersonal and customer service skills;
Detail-oriented;
Team player;
Flexible/Adaptable;

Benefits you can expect:

Healthcare for yourself, your spouse and any dependents up to the age of 18 years. Pension Scheme. Tax Saver Travel Benefits. Bike to Work Scheme. On-site Gym with Fitness Classes and 1:1 PT Sessions. Club Supplement. Education Assistance. Competitive Family & Annual Leave Entitlements as well as 2 Paid Volunteer Days per year. Life Assurance & Group Income Protection. Employee Share Participation Scheme.

We are focused on ensuring a healthy work-life balance and offer a hybrid working model and flexible working hours.

SEI is an Equal Opportunity Employer and so much more…

We recognize that our people are our most valuable asset and are (literally) invested in your success; we know that a healthy, happy and motivated workforce is key to our continued growth. We are focused on ensuring a healthy work-life balance and offer our employees benefits which include private medical care for you and your family, educational assistance scheme and actively encourage work life balance.

AI Acceptable Use in the application and interview process:

SEI acknowledges the growing integration of artificial intelligence (AI) tools into individuals’ personal and professional lives. If you intend to incorporate the use of any AI tools at any stage of the application and/or interview process, please ensure you have reviewed and adhere to our AI use guidelines .

Apply Now

Refine Your Search

multi unit management services jobs in dublin, d

Supervisor, Investor Services AML

Assistant Manager, Investor Services AML

Service Manager

Specialist I, Investor Services AML FTC

Property Development Sales Manager

Order Operations Manager

Senior Release Manager

Senior Site Reliability & Maintenance Manager

Assistant Manager, Investor Services

International Supply Chain Finance - Implementation Manager

Financial Services Manager

Senior Data & Analytics Engineer (Europe, 100% remote)

Grant Governance - Programme Executive

Principal Procurement Manager

Field Service Engineer (Semiconductor) - Graduates

Field Service Engineer - Experienced

Full Stack Software Engineer, Charles River Development, Officer

Project Management, AVP

Regional Category Manager (Building Components and Manufacturing Materials) - Amsterdam or Dublin

Supervisor, Centralised Operations

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