26-Mar-2019 | Updated 5 months ago
Job Reference
22804
Employment Type
contract

Job Description

CAE Parc Aviation are presently accepting applications for a VP Compliance & AML Leader.Closing date for receipt of applications is 3rd April 2019, as the requirement start date is May/June 2019 (preferably May 2019).Job: VP Compliance & AML LeaderLocation: Shannon, Co ClareContract term: Contract – Temp Assignment - 9 monthsSalary: Competitive and commensurate with experienceStart Date: May / June (preferably May) 2019Reporting to: SVP & Manager Global Legal ServicesDescription: The role will cover but is not limited to the following:
• Management of AML and Sanction Compliance programs for our Client, including the review and approval of all due diligence assessments across our Clients’ portfolio.Essential Responsibilities
• Manage the Anti-Money Laundering (AML) and Sanction Compliance programs for Client portfolio of Clients.
• Review and approve due diligence assessments for our Client customers across the portfolio;
• Provide senior leaders with information necessary to oversee and govern our Clients’, AML and Sanctions Compliance Program;
• Continue to advise the business as needed on compliance with applicable Financial Crime Compliance policies/procedures;
• Lead the annual money laundering risk assessment (MLRA) and report findings to the Client Board of Directors, BOD.
• Understand the AML Procedures and ensure any regulatory changes are reflected and communicated to key stakeholders;
• Execute the training plan for the AML program and deliver training as required;
• Continue to analyse relationships and business activities to determine AML and reputational risks, advise business and Compliance leadership of identified risk issues;
• Work with the wider business on assigned projects to drive policy and process changes needed for improvement;
• Full understanding and adherence to our Clients’ Financial Crimes Compliance (FCC) Standards and business policies;
• Prepare and submit, in conjunction with the Chief Compliance Officer, suspicious transaction reports to the relevant authorities (where appropriate);
• Work with CAS Audit to provide material required for testing and manage any open issues.Basic Qualifications/Requirements:
• Minimum 8 years’ experience in a related or relevant industry, preferably asset leasingand experience in dealing with senior management and people leadership.
• Experience in Compliance areas, Anti-Money Laundering, Economic SanctionsCompliance programs or equivalent experience within a global financial institution orelsewhere.
• Knowledge of applicable local and international AML laws and regulations standardaccepted best practice policies and procedures.
• Experience of interacting with senior management, crafting creative solutions andintegrating multiple business objectives.Eligibility Requirements:
• Location: Shannon Ireland (no relocation expenses)Desired Characteristics:
• Proven ability to work to a high standard with strong organisational skills.
• Exceptional teamwork skills and demonstrated success integrating into a small,independent high functioning team.
• Demonstrated proficiency handling sensitive and confidential information/documentation.
• Experience reporting to the senior leadership team
• Highly organised with excellent communication skills
• Strong attention to detail and numeracy
• Ability to work under pressure in a fast-paced environmentPlease send CV and cover note by email to Ms. Bernie Kelly, Operations Manager, AircraftLeasing Services @ bernie.kelly@cae.com.Shortlisted applicants must be available for interview in the CAE Parc Aviation Dublin office inSantry, Dublin 17, week beginning 8th April 2019.Closing date for applications: 3rd April 2019.