Compliance Officer - 12 Month FTC

  • €65,000 - 75,000
  • Dublin City Centre, Republic of Ireland

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

Or if the job is not quite right but you are looking for something similar, please get in touch.

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