Praca TA AML Assistant Product Manager Kraków Brown Brothers Harriman

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Opis oferty pracy:
Brown Brothers Harriman (BBH) is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning expertise in Investment Management, Private Banking, and Investor Services. Our 5,000 colleagues operate from 17 cities throughout North America, Europe and Asia BBH is committed to diversity, innovation and globalization. Our culture is driven by our goal to provide the best solutions and services to our clients and each other. Our Partnership structure creates a flat organization that promotes collaboration across all business lines. We believe that diverse ideas and the ability to come together globally across groups and borders are a competitive advantage. In order for all our teams to excel, members must trust each other and feel comfortable providing honest input from all perspectives. As a BBH professional, your career path is yours to define. We take pride in our ability to retain our best employees. We help them manage their careers by moving top performers to new areas of BBH where their talents will make the greatest contribution. As soon as you walk through the doors at BBH, we provide you with the tools to help you succeed and grow your career. We are currently looking for: TA AML Assistant Product Manager Miejsce pracy: Kraków, małopolskie The Assistant Product Manager - TA AML Product, is responsible for ensuring that the TA AML programme is robust and in line with AML guidelines as set out by Compliance.The jobholder will operate at a senior level within the global Transfer Agency business and will deal directly with the global IoB Managers and members of TA AML Product. S/he will be directly involved in the AML escalation process (making decisions or escalating) and will also be responsible for drawing up and implementing the annual Periodic Quality Review Plan.This position requires understanding of AML in a Transfer Agency environment and the ability to discuss this topic in detail with BBH's Transfer Agency Stakeholders. The jobholder may be responsible for the supervision of a small Team. Responsibilities: Ownership of policies and procedures, to include timely update and sign-off by IOB Managers and others; Development of a global portal where all policies, procedures and training materials are maintained for easy, version controlled, access by Global IOB teams; Oversight of TA Risk Assessment Matrix; Ownership of Global Checklist Tool (Access-based). Development of a global IOB training program that is formal, comprehensive, documented and closely tied in with Procedural change Oversight of product reporting for TAAG and other purposes Liaison with Global IOB Manangers to ensure a smooth escalation process Oversight of metrics analysis with a view to the enhancement of the screening process and the mitigation of AML/Sanctions Risk Driver of Periodic Quality Review Programme; Support for IOB in its interactions with internal and external assurance functions such as Compliance, Audit, Risk, Regulators etc.; Oversight of all IOB Services SLAs, ensuring they are reviewed and updated as appropriate to ensure accuracy; Development of enhanced client facing materials and standard prospect and client due diligence slides; Ownership of IOB materials for DDQs and RFIs. Requirements: Miminlum of 5 years years overall experience in finance, preferably fund industry 3 years experience in a Transfer Agency, Regulatory, Compliance, Risk, Change Management or Audit environment College degree or professional qualification Great communication skills Strong collaborator What we offer: Working in a company with rich tradition and culture Being an important member of the organization, we are not a BPO/SSC Meaningful job with possibilities to make a difference Numerous learning and development opportunities Atmosphere built on trust, support and mutual respect Rich benefit and bonus package Attractive salary reflecting skills, competencies and potential Modern facilities fostering collaboration and fun Osoby zainteresowane prosimy o przesyłanie aplikacji klikając w przycisk aplikowania. For more information please visit our website www.bbh.com/careers

Pracodawca: Brown Brothers Harriman

Data publikacji ogłoszenia: 2016-08-27

Nazwa stanowiska: TA AML Assistant Product Manager

Państwo: Polska

Województwo: małopolskie

Powiat: m. Kraków

Miejscowość: Kraków

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