Standish Management UK · 22 hours ago
AML Team Lead
Dallas County, TX
Full-time
Hybrid
Senior Level
5+ years expStandish Management UK is a provider of specialized fund administration services for Managers and General Partners of private equity funds. They are seeking an experienced Team Lead for their AML/Compliance department to implement compliance policies, monitor operational compliance, and develop team members while ensuring alignment with organizational objectives.
Financial Services
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 UK
We are a 100% employee-owned provider of specialised fund administration services for Managers and General Partners of private equity funds, generally: Buy-out, Venture Capital, Real Estate and Fund-of-Funds.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase