Standish Management, LLC · 15 hours ago
AML Team Lead
Dallas County, TX
Full-time
Onsite
Senior Level
5+ years expStandish Management, LLC is a provider of specialized fund administration services for private equity funds. They are seeking an experienced Team Lead for their AML/Compliance department to implement compliance policies, monitor operational compliance, and foster team development while ensuring alignment with organizational objectives.
Venture Capital & Private Equity
Responsibilities
Assist in the practical implementation of compliance policies at the operational level, ensuring that internal controls are followed and regulatory requirements are met
Utilize and manage compliance tools to effectively monitor adherence to internal controls and regulatory standards, identifying areas for improvement and corrective action
Collaborate with Managers and Directors to instill a culture of compliance and good governance across the organization
Assist in preparing and reviewing compliance reports for management, ensuring accurate and timely submission
Provide insights and recommendations to improve operational efficiency
Track, manage, and follow up on compliance-related issues. Collaborate with relevant teams to ensure issues are resolved and preventive measures are implemented
Communicate compliance requirements effectively within the team and across departments
Guide, mentor, and support Senior Analysts and junior staff, fostering their development and preparing them for leadership roles
Address complex compliance and operational issues using established and non-standard procedures
Work closely with Managers, Directors, and Senior Analysts to refine strategies, drive operational performance, and ensure alignment with broader organizational objectives
Demonstrate a strong understanding of key business principles, including finance, operations, and human resources
Qualification
Required
Bachelor's degree in a relevant field (e.g., Business, Risk Management, Accounting, Finance)
5-8+ years of proven experience in working with risk compliance, reporting, and governance, preferably in a leadership or supervisory role
In-depth knowledge of regulatory requirements and industry standards related to compliance
Demonstrated experience in mentoring and developing staff, particularly Senior Analysts and junior team members
Ability to manage multiple priorities in a fast-paced environment and work independently with minimal supervision
Strong organizational skills and attention to detail
Company
Standish Management, LLC
Standish provides fund administration services for general partners and managers of private equity funds, specializing in buyout, VC, real estate & fund of funds.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Michael Murphy
Chief Financial Officer
Mike Cunningham
Chief Financial Officer
Recent News
2023-07-18
GlobalFinTechSeries
2022-03-30
Company data provided by crunchbase