Senior Manager, AML/KYC Risk & CDD Oversight

EY; Belfast; On-site; GBP 65,000 - 85,000; Full time

Job summary

A leading global consulting firm based in Belfast is seeking a Senior Manager for its Financial Crime Risk Management team. This leadership role involves managing a substantial team, ensuring operational excellence, and driving process improvements. The ideal candidate will have a strong background in AML/KYC compliance with proven skills in manage and inspire teams, alongside a solid track record in enhancing operational processes. This position offers a chance to make significant contributions in a dynamic work environment.

Benefits

Flexible working arrangements

Career development opportunities

Qualifications

• Minimum 2 years in a senior management role in professional or financial services.
• Experience in a regulated firm's KYC/CDD compliance function.
• Proven experience in leading process improvement and technology-driven initiatives.

Responsibilities

• Manage day-to-day operations of the Belfast CDD team.
• Lead and inspire a relatively junior team.
• Drive process optimisation and automation initiatives.
• Serve as a technical SME for AML/KYC challenges.
• Build strong relationships with stakeholders.
• Oversee production of Management Information.

Skills

Leadership and interpersonal skills

Subject Matter Expertise in AML/KYC

Process improvement

Strong communication skills

Change management

Education

Relevant financial crime qualification (e.g., ICA or CAMS)

Job description

A leading global consulting firm based in Belfast is seeking a Senior Manager for its Financial Crime Risk Management team. This leadership role involves managing a substantial team, ensuring operational excellence, and driving process improvements. The ideal candidate will have a strong background in AML/KYC compliance with proven skills in manage and inspire teams, alongside a solid track record in enhancing operational processes. This position offers a chance to make significant contributions in a dynamic work environment.