Northern Trust

2 weeks ago

Regional KYC Operations Manager

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Provide senior leadership and end-to-end oversight of AML/KYC service delivery from Limerick, operating as the senior local AML leader within the First Line of Defence. You will ensure governance, controls, and accountability across onboarding, periodic and event-driven reviews, and client exits, driving quality outcomes, regulatory readiness, capacity planning, and sustainable remediation while mentoring KYC leaders.

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Seniority: Manager level

Key Responsibilities

•Provide strategic direction for KYC operations in Limerick aligned to global AML strategy, regulatory expectations, and risk appetite.
•Accountably oversee AML/KYC governance, controls, escalation mechanisms, and management oversight for services delivered from Limerick.
•Oversee end-to-end KYC delivery across onboarding, periodic reviews, event-driven reviews, and client exits, ensuring SLAs, KPIs, and quality standards are met.
•Maintain accountability for AML risk by identifying, assessing, mitigating, and escalating issues; drive root-cause analysis and sustainable remediation.
•Lead, develop, and mentor KYC leaders and management teams, including performance expectations, talent development, succession planning, and retention.

Key Requirements

•5+ years of AML/KYC operations experience within financial services.
•Deep expertise in AML/KYC regulations, global regulatory frameworks, and industry best practice.
•Strong understanding of AML/KYC operating models, governance frameworks, and first-line risk ownership.
•Proven senior leadership capability with people management and talent development experience.
•A college or university degree and/or equivalent relevant professional experience.

Experience:5+ yearsFinancial services

Education:Bachelor's

Skills:LeadershipPeople managementStakeholder managementCommunicationInfluencing

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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

2 weeks ago

Regional KYC Operations Manager

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Seniority: Manager level

Key Responsibilities

•Provide strategic direction for KYC operations in Limerick aligned to global AML strategy, regulatory expectations, and risk appetite.
•Accountably oversee AML/KYC governance, controls, escalation mechanisms, and management oversight for services delivered from Limerick.
•Oversee end-to-end KYC delivery across onboarding, periodic reviews, event-driven reviews, and client exits, ensuring SLAs, KPIs, and quality standards are met.
•Maintain accountability for AML risk by identifying, assessing, mitigating, and escalating issues; drive root-cause analysis and sustainable remediation.
•Lead, develop, and mentor KYC leaders and management teams, including performance expectations, talent development, succession planning, and retention.

Key Requirements

•5+ years of AML/KYC operations experience within financial services.
•Deep expertise in AML/KYC regulations, global regulatory frameworks, and industry best practice.
•Strong understanding of AML/KYC operating models, governance frameworks, and first-line risk ownership.
•Proven senior leadership capability with people management and talent development experience.
•A college or university degree and/or equivalent relevant professional experience.

Experience:5+ yearsFinancial services

Education:Bachelor's

Skills:LeadershipPeople managementStakeholder managementCommunicationInfluencing

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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