Compliance Officer

Job description

Compliance Officer                                        South Dublin   c.€55k to €60k

Reporting to the Compliance Manager, the Compliance Executive assists in implementing the company’s compliance strategies and plans.This role is ideal for a candidate who is seeking to progress their career, is self-motivated for their own development and learning, and who wishes to contribute and add value in a dynamic and fast-paced Compliance environment.  Ideally the candidate is working towards their ACOI certification.


  • Maintain detailed knowledge of regulatory requirements relevant to the business.
  • Prepare reports to management and external stakeholders as required.
  • Assist in the planning and execution of internal compliance reviews.
  • Analyse and interpret investigations and findings.
  • Analyse monthly transactions for suspicious activity, liaising with the Money Laundering Reporting Officer as required.
  • Investigate activity and carry out customer due diligence, as required.


  • Minimum 2 year’s experience within a Compliance role in any area of financial services, which includes experience of AML/CTF.
  • Compliance experience must be recent and within the ROI jurisdiction.
  • Confident user of IT applications including Excel, Word and PowerPoint is a key requirement of the role.
  • Methodical approach to work with great attention to detail; strong analytical and reporting skills.
  • Strong communication skills, both oral and written.
  • ACOI qualified or commenced.

Please contact Paul O'Riordan today on 4744663 or 

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