Head of Regulatory Support, VP

We're looking for a candidate to fill this position in an exciting company.

What you will be responsible for

As Head of Regulatory Support, VP you will:

• Remain fully abreast of AML/CFT regulatory changes and initiatives impacting SSFSIL's Transfer Agency business
• Provide guidance and support to operations team on the practical implementation of these changes to ensure our regulatory obligations are met.
• Providing AML updates to senior management
• Consulting with colleagues in other State Street offices to help develop consistent AML rules, processes and procedures.
• Providing reporting and assessment of AML matters to SSFSIL clients.
• Liaising with the industry on new AML regulations and providing guidance on current and proposed AML regulation to management company clients and State Street senior management
• Provide support to Registration in the development and delivery of AML/CFT training. .
• Collaborate with the Head of Operations / Registration in self-identification of issues and/or recording and remediation of known issues and reporting to Senior Management. Reporting to include, if applicable, pertinent details about material issues, regulatory findings, ongoing investigations, and exams/other initiatives.
• Review and consider whether the AML/CFT function is adequately resourced (both in terms of staff and systems).

What we value

These skills will help you succeed in this role:

• Attention to detail and concern for quality
• Excellent communication, organizational and planning skills
• Ability to work to deadlines in a fast paced environment
• Ability to proactively work under own initiative
• Business related degree preferable.
• Post-graduate qualifications in a Compliance, Risk, Audit subjects an advantage