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Compliance Officer | Cork | €50K

  • Location:

    Cork

  • Contact email:

    choey@sigmar.ie

  • Sector:

    Legal

  • Contact phone:

    01 4744649

  • Job type:

    Full Time

  • Job ref:

    CH#1ComplianceOfficerCork

  • Salary:

    €45,000 - 50,000

  • Published:

    12 days ago

  • Contact email:

    choey@sigmar.ie

  • Consultant:

    Conor Hoey

Job description

Compliance Officer | Cork | €50K

Title: Compliance Officer

Type: Permanent

Location: Cork

Salary: Up to €50,000 (depending on experience)

On behalf of our client, a leading tech company with a HQ in Cork, we are recruiting for a Compliance Officer.

This is a great opportunity to join an innovative and ambitious company that operates within the software services industry.

The ideal person will come from a compliance/risk background, and will have a strong knowledge of the regulation, legislation and procedures surrounding AML, Fraud and Risk.

Applications will be greatly strengthened if you have experience in the gaming/online gambling industry.

Role requirements:

Joining the Legal and Compliance team, typical responsibilities will include:

  • Maintain, develop and deliver existing AML policies and procedures;
  • Carry out AML risk assessments;
  • Liaise with external regulators;
  • Act as a point of contact for internal questions/queries on compliance related issues; and
  • Ad hoc legal & compliance duties as required by Legal team.

The Person:

  • Must have compliance experience;
  • Gaming/Online gambling experience will be beneficial;
  • Data protection/AML or equivalent accreditation;
  • Ability to prioritise workload;
  • Attention to detail;
  • Positive attitude; and
  • Strong communication and interpersonal skills.

Interested in hearing more about this role?

If so, send your CV to Conor Hoey, choey@sigmar.ie or you can have a confidential chat with me on: +353 1 4744649.

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