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Compliance Manager

  • Location:

    Dublin City Centre

  • Contact email:

    nnedevski@sigmar.ie

  • Sector:

    Banking & Finance

  • Contact phone:

    0147446000

  • Job type:

    Full Time

  • Job ref:

    NN9999

  • Salary:

    Negotiable

  • Published:

    21 days ago

  • Contact email:

    nnedevski@sigmar.ie

Job description

Compliance Manager
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 Manager. 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:

• Overseeing the compliance function
• Providing compliance leadership and guidance to management and relevant staff
• Proactively identify situations that may pose significant compliance risk and guides management
• Providing advice and training on anti-money laundering, sanctions and privacy matters
• Supervise day to day AML tasks
• Suspicious transaction monitoring and reporting to the relevant local authorities
• Preparing reports
• Ensure all employees are aware of and understand their compliance responsibilities
• Implementation of regulatory implications of new product launches and service extensions

Requirements:

• 2-3 years previous compliance experience and relevant compliance qualifications
• Maintaining high accuracy and quality standards
• Ability to demonstrate integrity in all tasks and functions performed
• Excellent knowledge and experience of AML / Client due diligence / On boarding of clients
• Excellent knowledge of compliance monitoring procedures and reporting
• Excellent interpersonal and written communications skills
• Strong presentation skills

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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