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Senior Compliance Consultant - Funds

Job description

Senior Compliance Consultant

€520 Daily Rate

12-month contract

Dublin

Our client is a leading financial services company, and they are looking for an experienced Senior Compliance Consultant with a background in the Funds industry.

The successful candidate will work with the regional compliance team, operating in a successful international asset management business and reporting to the EMEA Head of Compliance.

Responsibilities include:

  • Analyse and provide technical research and consultation to support risk and compliance programs and initiatives
  • Operate and update the annual compliance plan, compliance and risk assessment and AML risk assessment
  • Point of contact with the Central bank and other regulators as required
  • AML policy maintenance, reporting and oversight
  • Operate and update compliance frameworks and related policies
  • Interim project lead for CP86 Action Plan
  • Provide effective and timely regulatory and compliance advice to business partners

Requirements:

  • Extensive Compliance consulting experience in the Funds/Asset Management industry.
  • Strong knowledge of European and local regulations including MiFID, UCITS and CBI.
  • Strong analytical skills with the ability to identify and understand problems and provide effective solutions.
  • Motivated individual with a proven record of using initiative to resolve problems.
  • Excellent verbal and written communication skills.

If this sounds like the job for you, get in touch with Sarah today on 01 9619725 or at sboyce@sigmar.ie

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