Vice President, KYC/AML (Private Assets)
Core
Lead the Anti-Money Laundering (AML) function for Private Assets, ensuring regulatory compliance and enhancing procedures for fund administration.
Role type
Senior leadership AML/KYC executive
Builds
AML processes, regulatory compliance frameworks, and team capabilities
Domain
Financial services, Private Assets, Fund Administration
Required skills
AML regulations expertise, project planning, staff performance management, regulatory change implementation, stakeholder management, financial crime trend analysis
Preferred skills
Transfer Agency business knowledge, compliance qualifications
Technologies
Reg tech tools
Responsibilities
Review and enhance AML team procedures, oversee AML processes to meet regulatory objectives, lead AML project planning and delivery, coordinate regulatory changes, inform senior management of regulatory impacts, manage staff motivation and development, act as key contact for AML queries and escalations, interact with senior business management in decision-making capacity
Seniority
Vice President, strategic leadership & team management