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Director, Counterparty Management

19000668 Requisition #


Intercontinental Exchange (NYSE:ICE) is a Fortune 500 company that operates a leading network of global futures, equity and equity options exchanges, as well as global clearing and data services across financial and commodity markets. 


By putting the needs of our customers and global participants first, we are a high-growth company that started by bringing transparency and risk management to the global derivatives markets. We’re engineers, strategists and problem-solvers who continually create and improve technology that solves market structure challenges on behalf of the industry.



This role has responsibility for AML/KYC assessments on all counterparties including members, agent banks, custodians, trading counterparties, warehouses and other agents involved in the provision of services to clients. The successful candidate will take ownership for designing and implementing systems and processes to perform periodic and trigger-based AML/KYC checks and to manage ongoing assessments and due diligence.


Main responsibilities

  • Implementing processes and systems necessary to ensure appropriate AML/KYC checks as counterparties are on-boarded and off-boarded and at appropriate intervals
  • Managing those processes and the associated staff
  • Ensuring all pertinent data relating to counterparties is collected, analysed and appropriate actions are taken





  • Extensive experience of counterparty management, particularly European AML / KYC best practices
  • High achiever with strong drive to perform to highest standards
  • Excellent communication skills
  • Attention to detail, process and controls driven
  • Customer-focused
  • Ability to work to tight deadlines
  • Good team player

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