About Your New Employer:
Our client who are seeking a Compliance Officer, to join their Dublin based office in a hybrid working model, and on a 12 month fix term contract.
About Your New Job:
- Prepare, compile and conduct the financial sanction and Politically Exposed Person (PEP) screening in a timely manner, as required by the Group.
- Investigate potential matches and document the rationale behind all decisions taken as the second line checks.
- Review high risk annual client reviews and presentation to the Ireland RCC for approval.
- Handle, investigate and action suspected or actual fraud attempts, as instructed by the TM ensuring all cases reported, are escalated and recorded appropriately.
- Assist and contribute to adhoc and project driven research, investigation and compliance monitoring reports in conjunction with the HoU and TM
- Provide cover for the Logging and maintain oversight of all communications / requests and deliverables with the relevant authorities to ensure timely completion and submission of all matters raised.
- Be a key part of the compliance department in planning, design and development of the internal control framework and the ongoing management process.
- Preparation of Monthly Compliance report that is provided to Group.
- Assist management in updating procedures for the business compliance areas, to capture all regulatory changes.
- Assist with the development of an internal risk assessment.
- Draft and revise policies and procedures ensuring effectiveness, consistency and adherence to established firm standards and regulatory requirements
Who you are:
- The candidate should have a minimum of 3 years’ experience within a Compliance or Risk office environment.
- A third level business qualification with experience in Financial Services, Internal Audit and/or Risk Management would also be an advantage.
- Ability to understand the compliance risk and regulatory expectations in areas such as outsourcing, AML/CTF and other Central Bank requirements.
- Intermediate to Advanced Word, Excel, Access & PowerPoint is a Nice to have.
- Accuracy and attention to details at all times.
- Ability to work on own initiative, and an ability to prioritise.
- Be able to identify and contribute to continuous improvement initiatives.
- An ability to work across teams to achieve objectives.
- A team player that enjoys working in a busy environment.
- Excellent communication skills both oral and written.
What is on offer:
- Pension
- Bonus
- Hybrid Model
What’s Next:
Apply now by clicking the “Apply Now" button or call me, Karl O’Connell on 01-4744633 or e-mail me on koconnell@sigmar.ie
Or if the job is not quite right but you are looking for something similar, please get in touch.
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