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Compliance Administrator - Italian Speaking

Job description

Salary: €35,000-€42,000

 

Our client, an international banking group, is seeking to add an Italian speaking Compliance Administrator to their Dublin City Centre team.

Responsibilities:

  • Implementing written policies, procedures, and standards in line with Group Guidelines
  • Establishing a compliance culture in line with regulatory best practice
  • Developing effective lines of communication across all departments
  • Enforcing standards through well publicised guidelines and developing policies addressing legal/compliance functions
  • Conducting periodic compliance risk assesments and response plans
  • Conducting internal quarterly monitoring and compliance auditing and prepare reports for senior management
  • Responding promptly to complaint letters within agreed timescales
  • Enforcing AML standards and procedures and delivering on-going training
  • Responding to internal audit reports and taking corrective action, as required.
  • Controlling legal/compliance budgets and expenses.

Skills and Experience:

  • ACOI qualification or in the process of achieving qualification
  • Minimum 2 years’ experience in a compliance role in financial services
  • Third level legal qualification
  • Fluent Italian and English Language skills

For more information please contact Colin on colin.ryan@sigmar.ie

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