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Job Location | Belfast |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
DescriptionJob Description The role will be part of the of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Director AML/KYC and Sanctions Due Diligence . The Sanctions Due Diligence Manager undertakesthe day to day management and operational activities related to all of s anctions due diligence and onboarding requirements for new and existing customers across CME Group, in line with CME Groups Global Financial Crime compliance program and all applicableglobal sanctions legislation including but not limited to US, EU, UK sanctions programs ). The role will involve working as part of the KYC/AML and Sanctions Due Diligence team and collaborating closely with CMEs legal and compliance functions as well asother areas within CME as part of the legal and regulatory onboarding requirements of customers to CME Group. The Manager will operate/implement the existing and future state due diligence controls for the sanctions compliance programs globally across the shared services model for all CME Group businesses, including making decisions about the teams, processes, screeningand onboarding technologies, potential use of robotic process automation, and other technology required to operate the controls. The Manager will develop and provide data and evidence that will provide reasonable assurances to the relevant Money LaunderingReporting Officers and responsible parties (MLROs), Global Assurance, the Compliance & Ethics Team, the ERM program, and the Risk Committee, about the Companys compliance with applicable sanctions laws and regulations for all CME Group businesses, includingCash Markets, both for existing relationships and new business initiatives in support of CME Groups strategy and goals and to protect CME Group from regulatory, reputational and financial crime risks. The Manager will lead and manage t he team that operates the sanction screening controls these include risk-based due diligence and screening processes to identify, mitigate and escalate potential risks throughout the client lifecycle and also produce metric-basedmanagement information to provide appropriate assurances to senior management that the sanctions controls are operating effectively, and the team is adequately resourced . The Manger will be responsible for maintaining an efficient but right-sized team, including both employees and consultants, with the ability to leverage the team up or down in resourcing depending on current business needs. The Manager will provide ongoinganalysis and recommendations for continually improving the efficiency and responsiveness of the function. Principal Accountabilities :