Regional KYC Operations Manager

Northern Trust
Ireland
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 5+ yearsEducation: bachelorsSkills: ["Leadership","People management","Stakeholder management","Communication","Influencing"]

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.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Northern Trust
Northern Trust
1 month 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: 13 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
Glassdoor: 3.9
WebsiteLinkedIn