Oversight Control & Governance Manager - 12 month contract New

apartmentCPL placeDublin calendar_month 

Your tasks and responsibilities:

  • Complete AML/KYC checks on new business partners.
  • Review relevant documentation provided by delegates/outsourcing partners like questionnaires and ISAE reports on an initial & annual basis.
  • Assist in the co-ordination of periodic service reviews/ due diligence meetings with UI group and third-party service providers including on-site/desktop visits.
  • Ensure KPI's are completed by delegates/outsourcing service providers on an on-going basis and communicated to senior management
  • Ensure the timely completion of due diligence on new and existing delegation/outsourcing arrangements.
  • Ensure questionnaires and outsourcing register are up to date with regulatory and industry standards
  • Ensure documentation for OCG is kept up to date, including relevant policies and procedures
  • Manage the UII OCG resources on a day to day basis
  • Coordination of the Due Diligence process for all delegation/outsourcing parties.
  • Regular communication, ensuring the flow of information and exchange with the specialist departments, the management, the fund boards, outsourcing partners and the group.
  • Communication with UI Group on the area of oversight to ensure alignment
  • Implement new practices and processes where necessary
  • Attending client/depositary/incoming due diligence meetings from an OCG perspective
  • Other ad-hoc tasks

Your skills and experience:

  • University degree or an equivalent
  • Four to five years’ professional experience in the Irish investment fund industry and / or credit institution or consulting firm
  • 2-3 years of experience in a managerial/supervisory role
  • Practical experience in a comparable position
  • Competent using MS Office
  • Good understanding of regulatory requirements in the area of oversight
  • Strong capacity for teamwork, motivation, reliability, resilience and service-oriented approach
  • Strong organisation skills & time management
  • Strong communication skills

What we offer:

  • A performance-related salary
  • Pension plan
  • Health insurance
  • Life insurance
  • Additional annual leave
  • Travel allowance or tax saver ticket
  • Flexible working hours
  • Hybrid working model
  • Modern workplace in a conveniently situated location

#LI-BM1

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