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:

#LI-BM1