Find Head of Jobs in Limerick County Limerick

AML Consultant , Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
ESS Event Lead
ESS LTD —Limerick, County Limerick
- Sales
- Marketing
- Project management
Quick apply
Chefs
No.1 Pery Square —Limerick, County Limerick
- Part-time
- English
- Organisational skills
- Communication skills
Human Resources Executive
Absolute Hotel Limerick —Limerick, County Limerick
- Part-time
- Hotel
- No degree
- Conflict management
- Employee assistance program
- Life insurance
Quick apply
13d
Senior Consultant, Business Management, Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
Advanced Paramedic (Flight)- Ireland
REVA, Inc. —Shannon, County Clare
- €57,000–€69,999 a year
- Vital signs
Quick apply
Compliance & Training Specialist
Eurofins Ireland PSS —Limerick, County Limerick
- Full-time
- Free parking
- Annual leave
Quick apply
Area Sales Manager - South/South West
Wurth Ireland —Limerick, County Limerick
- Full-time
- Sales
- Leadership
- Communication skills
- Annual leave
- Employee assistance program
Quick apply
Environmental, Health and Safety Specialist
Cook Group —Limerick, County Limerick
- Full-time
- Management
- Communication skills
- Free parking
- Wellness program
Flight Physician
REVA, Inc. —Shannon, County Clare
- €125–€135 an hour
- On call
- Bilingual
- Microsoft Word
- Word processing
Quick apply
French Connection, Concession Manager, Full Time, Permanent
Brown Thomas Arnotts —Limerick, County Limerick
- Full-time
- Customer service
- No degree
- Retail management
CHEF DE PARTIE
BaxterStorey —Castletroy, County Limerick
- €23 an hour
- Evening shift
- Cooking
- Team management
- No degree
- Employee assistance program
Quality Engineer 2 (contract role)
Cook Group —Limerick, County Limerick
- Engineering
- Microsoft Office
- Organisational skills
- Free parking
- Wellness program
Branch Network - Area Sales Manager
Wurth Ireland —Limerick, County Limerick
- Full-time
- Management
Quick apply
Assistant Restaurant Manager
Curragower Bar and Restaurant —Limerick, County Limerick
- From €17 an hour
- Weekend availability
- Management
- Customer service
- English
- Employee discount
- Sick pay
Quick apply
10d
Sales & Marketing Associate
Cruzco Adventure —Raheen, County Limerick
- €34,000–€40,000 a year
- Full-time
- Hospitality
- Sales
- Marketing
- Store discount
- Employee discount
Quick apply
2d
Chef de Partie
ACES Limerick —Castletroy, County Limerick
- From €36,605 a year
- Weekend availability
- Cooking
- No degree
- Food service
- Employee discount
Quick apply
QC Shift Team Lead
Eurofins Ireland PSS —Limerick, County Limerick
- Full-time
- Communication skills
- Free parking
- Annual leave
Quick apply
Aviation Trainer
JMC Aviation —Shannon, County Clare
- No degree
- Communication skills
- Teaching
- Annual leave
- Employee assistance program
QC Environmental Monitoring Analyst
Eurofins Ireland PSS —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
- Free parking
- Annual leave
Quick apply

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AML Consultant , Compliance

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Communication skills

Full job description

About Northern Trust:

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

The Role

AML Compliance Ireland is part of the wider Northern Trust Financial Crime Compliance team and reports locally to the International Head of Financial Crime Compliance. The successful candidate will report directly to the Head of AML Compliance Ireland.

This role involves supporting the Head of AML Compliance Ireland to execute the AML compliance programme of the Administrator and Depositaryentities in Ireland and report to key stakeholders on compliance with Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Economic Sanctions (Sanctions) regulatory requirements. The role will involve participation in EMEA and Global AML forums, initiatives and activities.

The successful candidate will be responsible for investigation of suspicious activity, conducting AML compliance activities and providing day to day advice and support to the business and key stakeholders on AML/CFT/Sanctions matters.

The Key responsibilities of the role include;

Management of the AML Compliance mailbox, responding to requests for information and provision of advice and support on AML/CFT/Sanctions related matters;
Represent AML Compliance at Due Diligence Reviews of the Administrator that are being conducted by clients and their MLROs;
Daily review and closure of sanctions screening alerts of the investor base, including escalation to key stakeholders;
Investigate Unusual Activity Reports raised by partners to the MLRO, acting as the key point of contact with Fund MLROs during investigations and submission of Suspicious Transactions Reports to the authorities as requested by the MLRO. Periodic reporting to Fund MLROs on suspicious activity;
Perform annual reviews including obtaining approvals for Policies, Procedures and Service Descriptions (SDs) owned by the AML Compliance team;
Prepare quarterly reports for Risk Committees and Boards, including review and challenge of MI provided to Compliance on AML activities performed by first line team;
Complete the annual AML/CFT Business Risk Assessments of the AML/CFT/Sanctions risk for the Administrator and Depositary entities;
Perform the role of second line of defence partners in the implementation of AML regulatory change in accordance with the Regulatory Change Framework;
Conduct monitoring reviews of AML activities performed by first line teams, including reviews and approvals of high risk clients’ CDD at onboarding and periodic review.

Skills / Experience
The successful candidate will benefit from having:

Proven experience in an AML role, or a non-AML role that evidences AML was a key component of the role;
Knowledge of Irish and EU AML/CFT and Sanctions regulations is essential;
Highly motivated individual who has a proven record of using initiative to resolve problems;
Analytical ability to identify and understand problems as well as to provide effective solutions;
Excellent written and oral communication skills;
Attention to detail;
Confidence and expertise to advise and challenge senior management and the business
Ability to make decisions on their own and also to be a team player and effective; communicator to ensure that issues are appropriately resolved;
Ability to deal effectively with multiple competing deadlines.

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].

We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Apply Now

Refine Your Search

head of jobs in limerick county limerick

AML Consultant , Compliance

ESS Event Lead

Chefs

Human Resources Executive

Senior Consultant, Business Management, Chief Control Office

Advanced Paramedic (Flight)- Ireland

Compliance & Training Specialist

Area Sales Manager - South/South West

Environmental, Health and Safety Specialist

Flight Physician

French Connection, Concession Manager, Full Time, Permanent

CHEF DE PARTIE

Quality Engineer 2 (contract role)

Branch Network - Area Sales Manager

Assistant Restaurant Manager

Sales & Marketing Associate

Chef de Partie

QC Shift Team Lead

Aviation Trainer

QC Environmental Monitoring Analyst

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