IQ-EQ
Finance / FinServ
AssistantManager,OperationalComplianceServices
Neural analysis suggests this role is
optimal for mid candidates.
“Assistant Manager, Operational Compliance Services at IQ-EQ. Skills: AML/KYC, FATCA, regulatory compliance, technical leadership, quality control, process improvement. Provide technical leadership. Drive compliance standards”
Industry & Context.
Analytical and strategic thinking skills; Innovative and proactive in addressing complex regulatory matters; Resolve complex queries; Review complex structures; Address escalated technical issues
What They're Looking For.
Must Have
4+ years of AML/KYC or regulatory compliance experience, Bachelor’s degree in Finance, Accounting, Business Administration, or a related field
Nice to Have
expertise in technical leadership
What You'll Do.
Provide technical leadership
Drive compliance standards
Develop technical procedures
Monitor regulatory changes
Guide implementation of best practices
Champion quality control processes
Serve as technical SME
How You'll Work.
Team & Collaboration
Collaborative and supportive towards team and organizational goals
Communication Scope
Excellent training and presentation abilities
Full Job Description
ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. This Role A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters. WHAT YOU WILL DO Core Responsibilities: * Provide technical leadership * Drive compliance standards * Develop technical procedures * Monitor regulatory changes * Guide implementation of best practices * Champion quality control processes * Serve as technical SME Tasks: * Review critical compliance matters * Provide technical guidance * Develop training materials * Monitor regulatory updates * Create technical procedures * Resolve complex queries * Review complex structures * Guide regulatory implementations * Perform quality assessments * Develop technical documentation * Address escalated technical issues * Support audit processes * Train team on technical matters * Perform other related duties as assigned for role and business needs WHAT WE OFFER Competitive compensation
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