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Post Execution Quality Regional Lead AVP

Job Req ID 22520027 Primary Location Dublin, Ireland Job Category Compliance and Control
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The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.

Responsibilities:

  • Conduct end to end post approval reviews of KYC Records ( All client types).
  • Report deficiencies on a timely basis.
  • Act as primary point of contact for assigned region.
  • Engage with Stakeholders/Senior management and ensure timely PEQR feedback loop.
  • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.
  • Own/Lead continuous improvement plan and track implementation and success of initiatives.
  • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity.
  • Provide updates at regular meetings with KYC Operations, Risk and Controls, Compliance, etc.
  • Manage remediation projects / initiatives and report on progress as required. Own/Lead departmental projects / initiatives as requested.
  • Perform Quality checks on reviews done by other reviewers.
  • Representation in various local / regional forums.

Knowledge/Experience:

Required

  • A proven track record of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory).
  • Compliance, Audit and Regulatory experience.

Preferred

  • Strong Operations experience desirable.
  • Global experience would be beneficial.

Qualifications:

  • Bachelor’s Degree or higher.
  • AML/KYC Certifications like ACAMS preferred.

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Skills:

  • Exhibit good written and verbal communication skills.
  • Possess the ability to work with various Stakeholders/Senior management and build and maintain effective working relationships.
  • Ability to manage team level processes and deliver presentations.
  • Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint.
  • Project Management, Strong analytical, and time management skills, excellent attention to detail.

Competencies:

  • Ability to multi-task and work independently.
  • Ability to work to tight deadlines as part of a team.
  • Ability to interact with Auditors, Compliance and Independent Control Groups as required.
  • Exhibit good attention to detail while focused on delivery.
  • Ability to work on several initiatives concurrently and cope with changes in priorities.
  • Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views.

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    Job Family Group:

    Compliance and Control

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    Job Family:

    Business KYC

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    Time Type:

    Full time

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    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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