Manager, AML – Northern Trust

Manager, AML – Northern Trust

Manager, AML – Northern Trust

Efinancialcareers

Reed

St. Peters, Carmarthen, Dyfed

11 hours ago

No application

About

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 The successful candidate will be responsible for supporting the management of the Investor AML Operations group . Will support the completion of performance management process, identification of training and development needs, and performance standards for the group. Supports management with staffing decisions, and ensuring resources are available to accomplish priorities. Manages and directs individuals within the relevant groups, usually through relevant direct reports. Participates in developing/provides input and support to the strategic plan around the delivery of AML services to the business. Provides additional leadership support within large specialized groups. The key responsibilities of the role include: Responsible for supporting the management of the day-to-day Investor AML Operations in Guernsey.Supports the oversight of the provision of Compliance as a Service to Clients (MLRO services to GP boards).Act as subject matter expert in client and investor engagement. Acts as an escalation point for clients / investor issues.Supports management with staffing decisions, and ensures resources are available to accomplish priorities.Participates in developing/provides input and support to the strategic planSupports regulatory examinations and