U.S. Bancorp

2 weeks ago

Senior Compliance Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Support the organization’s regulatory compliance framework by monitoring regulatory developments, performing compliance reviews and risk assessments, advising stakeholders, investigating potential breaches, and supporting regulatory reporting and audits. Lead an Investor AML/KYC function by supervising administrators, serving as an escalation point, managing client and investor onboarding, completing KYC systems testing, monitoring remediation, and quality-checking MLRO/board reports.

Location: Dublin

Workplace: Hybrid

Employment Type: Full time · 12 months

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Support the regulatory compliance framework, including monitoring regulatory changes, conducting compliance reviews and risk assessments, and assisting with regulatory reporting and audits.
•Supervise a team of administrators performing AML and KYC reviews for investors subscribed to funds.
•Act as escalation point for clients, driving issue resolution and process changes to support client needs.
•Proactively identify risk issues using qualitative and quantitative data and implement mitigating solutions.
•Support Investor AML accountabilities including onboarding new clients and investors, running business line testing for new KYC systems, monitoring KYC remediation, and quality-checking MLRO/Board Reports.

Key Requirements

•Bachelor’s degree in accounting, finance or a related field, or equivalent experience.
•Five or more years of experience in the alternative investments industry.
•Working knowledge of Microsoft Office products.
•Excellent verbal and written communication skills.
•Prior experience with Fenergo and Mantra systems is a plus.

Experience:5+ yearsAlternative investments industry

Education:Bachelor's in accounting, finance or related field

Skills:CommunicationLeadershipOrganizational skillsTeam-orientedStakeholder advisory

Tech Stack:Microsoft OfficeFenergoMantra

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp

U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

2 weeks ago

Senior Compliance Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Location: Dublin

Workplace: Hybrid

Employment Type: Full time · 12 months

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Support the regulatory compliance framework, including monitoring regulatory changes, conducting compliance reviews and risk assessments, and assisting with regulatory reporting and audits.
•Supervise a team of administrators performing AML and KYC reviews for investors subscribed to funds.
•Act as escalation point for clients, driving issue resolution and process changes to support client needs.
•Proactively identify risk issues using qualitative and quantitative data and implement mitigating solutions.
•Support Investor AML accountabilities including onboarding new clients and investors, running business line testing for new KYC systems, monitoring KYC remediation, and quality-checking MLRO/Board Reports.

Key Requirements

•Bachelor’s degree in accounting, finance or a related field, or equivalent experience.
•Five or more years of experience in the alternative investments industry.
•Working knowledge of Microsoft Office products.
•Excellent verbal and written communication skills.
•Prior experience with Fenergo and Mantra systems is a plus.

Experience:5+ yearsAlternative investments industry

Education:Bachelor's in accounting, finance or related field

Skills:CommunicationLeadershipOrganizational skillsTeam-orientedStakeholder advisory

Tech Stack:Microsoft OfficeFenergoMantra

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor