Job Description
Senior Manager - Operations EMPLOYMENT TYPE: Permanent DEPARTMENT: Business Operations DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB JTCuses a selection of industry leading technologies to assist with theonboarding, verification and ongoing maintenance of the investor records inaccordance with global AML practices. Asystem specialist is required to ensure the correct and consistent use ofthese technologies across locations using them. Therole will require the application of good governance of the system, applicationof system controls and supporting the business in fulfilling their duties byensuring the system is set up and used optimally. MAIN RESPONSIBILITIES AND DUTIES
• Ensure systems and processes align with internal policies and regulatory requirements, including AML, KYC, and data privacy standards.
• Support risk management and compliance audits by providing system access, documentation, and reporting as needed.
• Ov...
• Ensure systems and processes align with internal policies and regulatory requirements, including AML, KYC, and data privacy standards.
• Support risk management and compliance audits by providing system access, documentation, and reporting as needed.
• Ov...
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