NT
Consultant AML TA
full-time•Dublin
About this role
About Northern Trust:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Major Duties :Advises business partners, including senior management, on Compliance programs and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
2. Compliance-related laws, rules and standards, including keeping them informed of developments or changes that may affect their area.
3. Participates in developing Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
4. Participates in establishing written guidance on the appropriate implementation of Compliance programs and laws, regulations, rules and standards, through policies and procedures and other documents, such as Compliance manuals, internal codes of conduct and practice guidelines.
5. Assists senior management in developing Compliance programs and identifying partners who are required to take certain classes.
6. Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of the company's Compliance procedures and guidelines.
7. Identifies situations which may pose significant Compliance risk and guides management in developing policies and/or procedures that minimize risk.
8. Interacts with business partners, regulators, and internal and external auditors on regulatory topics.
9. Operates independently; has in-depth knowledge of Compliance risk avoidance.
10. Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
11. May mentor junior level employees and review the work of others.
Knowledge :Knowledge of risk management and the Company¿s strategic goals. In-depth knowledge of applicable laws and regulations, acquired through formal education and work experience, is required. Analytical and communication skills are necessary to consult with and communicate information to partners/clients; to analyze and summarize information; and to apply laws and regulations to the Company¿s business.
Experience :5-7 or more years experience, preferably in Compliance or risk management; or equivalent
related experience.
Working with Us:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.
We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.
What you'll do
- The Consultant AML TA advises business partners on compliance programs and applicable laws, while participating in the development and implementation of compliance policies and procedures. They also identify compliance risks and guide management in minimizing these risks.
About Northern Trust
Northern Trust Asset Management is a global investment manager that helps investors navigate changing market environments in efforts to realize their long-term objectives.
Entrusted with $1.2 trillion in assets under management as of March 31, 2024, we understand that investing ultimately serves a greater purpose and believe investors should be compensated for the risks they take — in all market environments and any investment strategy. That’s why we combine robust capital markets research, expert portfolio construction and comprehensive risk management in an effort to craft innovative and efficient solutions that seek to deliver targeted investment outcomes.
As engaged contributors to our communities, we consider it a great privilege to serve our investors and our communities with integrity, respect and transparency.
Northern Trust Asset Management is composed of Northern Trust Investments, Inc., Northern Trust Global Investments Limited, Northern Trust Fund Managers (Ireland) Limited, Northern Trust Global Investments Japan, K.K., NT Global Advisors, Inc., 50 South Capital Advisors, LLC, Northern Trust Asset Management Australia Pty Ltd, and investment personnel of The Northern Trust Company of Hong Kong Limited and The Northern Trust Company.
© 2024 Northern Trust Corporation. Head Office: 50 South La Salle Street, Chicago, Illinois 60603 U.S.A.
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Frequently Asked Questions
What does a Consultant AML TA do at Northern Trust?
As a Consultant AML TA at Northern Trust, you will: the Consultant AML TA advises business partners on compliance programs and applicable laws, while participating in the development and implementation of compliance policies and procedures. They also identify compliance risks and guide management in minimizing these risks..
Is the Consultant AML TA position at Northern Trust remote?
The Consultant AML TA position at Northern Trust is based in Dublin, Leinster, Ireland. Contact the company through Clera for specific work arrangement details.
How do I apply for the Consultant AML TA position at Northern Trust?
You can apply for the Consultant AML TA position at Northern Trustdirectly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process.