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Compliance Officer

Compliance Officer

Job description

Compliance Officer                    Permanent                €60k-€65k + 10% Bonus

Hybrid Working arrangements 2 days in the office

An opportunity to work for a leading Mortgage Company with the chance to deal with CBI, new legislation and senior stakeholders in the organisation.

Reporting to the Compliance Manager, the Compliance Officer will assist in the oversight and
implementation of the company’s Compliance Strategies, Plans and Programme, including the AML
Programme.

Responsibilities:

  • Assist in the oversight of certain Compliance team tasks and outputs, providing
    four-eye reviews and feedback, as appropriate.
  • Provide an advanced level of knowledge and understanding in interpreting new and emerging
    regulations, regulatory guidance and legislation.
  • Provide SME knowledge to Compliance Management, Senior Management and the wider
    business on applicable regulation.
  • Completion of compliance assurance reviews, policy effectiveness testing and monitoring
    oversight including documenting report outputs

Requirements: 

  • Must have experience within a Compliance, Risk or Second Line function in Financial Services.
  • Minimum 1 year at Compliance Officer level or 3 years at Compliance Executive level is essential.
  • Strong knowledge of general compliance regulation/legislation. 
  • Experience in Anti-Money Laundering/Terrorist Financing also required.
  • ACOI qualification desirable.
  • Knowledge in Retail Credit / Consumer Protection (CCMA/CPC etc.) would be advantageous

What’s on Offer

  • Along with the salary there is and excellent benefits package that includes Bonus and Travel to work schemes.

What’s Next

Apply now by clicking the “Apply Now" button or call me, Paul O'Riordan on 4744663 or e-mail me on poriordan@sigmar.ie

Or if the job isn’t quite right but you are looking for something similar, please get in touch

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