Compliance Officer

Dublin West, Ireland
Competitive salary
07 May 2021
28 May 2021
Job role
A brand-new opportunityarisen for a Compliance professional to join a global finance group currently experiencing an exciting period of growth.

Salary: 35k-50k plus benefits.

Full time, permanent position.

Key Responsibilities:
  • Manage the existing compliance & AML programme
  • Review and update compliance & AML frameworks and compliance/AML policies
  • Support the business with their annual compliance & AML Risk Assessment
  • Assist with any regulatory engagements and developments
  • Advise the business on Compliance, AML and Regulatory matters
  • Encourage a strong culture of compliance across the business

Core Competencies:
  • Relevant experience working in the financial services sector
  • Experience working within a compliance and AML function managing compliance & AML programme
  • Strong understanding of compliance risk and regulations, AML risk and regulations.
  • Proven experience implementing strategic compliance/AML initiatives
  • Excellent analytical skills with good stakeholder management

For more info, please contact Alex.

Compliance AML Financial Services

To see the full job description please click apply.

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