Senior Financial Analyst - Capital Management jobs at Bank Of America in Ireland, Dublin
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Directly reporting to the European Workspace Manager based in London. Oversee, supervise and lead the Workspace team of 3 based in Dublin. Mentor and develop team members through regular training,...
Verify a number of CDD requirements for clients at onboarding, period review and ad-hoc events to ensure compliance with Global AML standards and UK/ Ireland procedures, as applicable;. Utilize various...
Overseeing the work of account management specialists, supporting them in their daily tasks, and fostering their professional growth. Monitoring key performance indicators (KPIs) for the team and taking corrective actions...
In-depth knowledge of IFRS and GAAP standards;. Familiarity with regulatory reporting requirements including Annex IV, CPO-PQR, Form PF, MMIF, SPV returns, etc.;. Experience using Advent Geneva and Confluence preferred;. Experience...
Lead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license. Manage and track progress across multiple workstreams, ensuring...
Maintaining a strategic perspective on the market, socio-economic, political, regulatory and industry-specific events, and providing management with key emerging insights into their potential implications on the Bank’s risk profile. Establish...
Review and preparation of fund annual and semi-annual financial statements in accordance with IFRS, US GAAP, FRS 102 and regulatory requirements. Review of financial statements workings and underlying support files....
Directly reporting to the European Workspace Manager based in London. Oversee, supervise and lead the Workspace team of 3 based in Dublin. Mentor and develop team members through regular training,...
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