Northern Trust

4 months ago

Consultant AML TA

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Senior compliance professional advising business partners, including senior management, on AML/Regulatory compliance programs and applicable laws; develops guidance, documents risk, and acts as a subject matter expert to minimize regulatory risk while coordinating with regulators, auditors, and internal teams.

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Consulting & Advisory

Key Responsibilities

•Advise business partners on Compliance programs and applicable laws, informing them of developments that may affect their area
•Participate in developing Compliance programs and serve as a contact for Compliance inquiries from partners
•Contribute to written guidance on implementing Compliance programs through policies and manuals
•Assist senior management in developing Compliance programs and identifying partners who must take certain classes
•Interact with regulators and auditors on regulatory topics

Key Requirements

•5-7+ years of experience in Compliance or risk management; related experience considered
•In-depth knowledge of applicable laws and regulations; risk management experience
•Analytical and communication skills to consult with partners/clients and apply laws to the business
•Ability to identify and measure Compliance risk and contribute to risk assessments and policy development
•Experience interacting with regulators, internal and external auditors, and business partners

Experience:5-7 yearsComplianceRisk managementRegulatory compliance

Skills:CommunicationAnalyticalProblem-solvingStakeholder managementRisk assessment

Company Brief

Northern Trust

Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Chicago, United States

Founded: 1889

Glassdoor: 3.9

Website LinkedIn

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Northern Trust

4 months ago

Consultant AML TA

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Consulting & Advisory

Key Responsibilities

•Advise business partners on Compliance programs and applicable laws, informing them of developments that may affect their area
•Participate in developing Compliance programs and serve as a contact for Compliance inquiries from partners
•Contribute to written guidance on implementing Compliance programs through policies and manuals
•Assist senior management in developing Compliance programs and identifying partners who must take certain classes
•Interact with regulators and auditors on regulatory topics

Key Requirements

•5-7+ years of experience in Compliance or risk management; related experience considered
•In-depth knowledge of applicable laws and regulations; risk management experience
•Analytical and communication skills to consult with partners/clients and apply laws to the business
•Ability to identify and measure Compliance risk and contribute to risk assessments and policy development
•Experience interacting with regulators, internal and external auditors, and business partners

Experience:5-7 yearsComplianceRisk managementRegulatory compliance

Skills:CommunicationAnalyticalProblem-solvingStakeholder managementRisk assessment

Company Brief

Northern Trust

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Chicago, United States

Founded: 1889

Glassdoor: 3.9

Website LinkedIn