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Compliance Assistant

  • Location:

    Dublin City Centre

  • Contact email:

    nnedevski@sigmar.ie

  • Sector:

    Banking & Finance

  • Contact phone:

    0147446000

  • Job type:

    Full Time

  • Job ref:

    NN1010x

  • Salary:

    Negotiable

  • Published:

    19 days ago

  • Contact email:

    nnedevski@sigmar.ie

Job description

Compliance Assistant
Permanent Role
€ DOE + Benefits
Dublin City Centre

At Sigmar we are currently working with our client based in Dublin City Centre that has a vacancy for a Compliance Assistant. If you are numerate individual who is not afraid of a challenge and are prepared to work hard this is a job for you.

Duties:

• Working with Compliance and risk in documenting the client risk rating
• Work closely with the Business Development team
• Ensure the Risk Assessment Forms are correctly completed, and the information is recorded on our systems
• Preparing management information on PEPs, SOPs and High Risk rated clients
• Support the management of the Compliance function
• The preparation of reports for committee
• Ensuring the anti-money laundering policies and procedures are in place and adhered to
• Updating the Compliance and Anti-Money Laundering Manuals on an on-going basis
• Monitoring regulatory developments

Requirements:

• Broad knowledge of the compliance / AML functions preferable
• Strong organisational and time management skills
• The ability to learn
• Excellent interpersonal and written communications skills
• Strong PC skills including Word, Excel and Outlook

If you have the relevant experience and feel this role is for you, please apply now

NNedevski@sigmar.ie
T: +353 1 9619721

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