Compliance Analyst

Job Description

Compliance Analyst - Temporary 3-6 months Compliance Analyst will provide administration support to the Suppliers Bank Details Compliance Processes, Working with the Accounts Receivable Administrator

Compliance Analyst - Temporary contract

The Role:

Working with the Accounts Receivable Administrator and reporting to the Reconciliations Manager, the Compliance Analyst will provide administration support to the Suppliers Bank Details Compliance Processes.

Location: Cork

Salary: DOE

Duration: 3-6 months

** Please apply if you are available to start immediately as this is an urgent requirement**

Responsibilities:

• Liaise with Supplier Registration Team to ensure all appropriate compliance backup is provided for the setup of new Supplier Bank A/c details
• Liaise with Accounts Payable Team to ensure all appropriate compliance backup is provided for the amendment of existing Supplier Bank A/c details
• Issue compliance emails to Suppliers
• Run IBAN checkers for all Supplier Bank A/c detail requests received
• Complete Compliance Check Templates and attach all appropriate support for review by the AR Administrator and/or Reconciliations Manager
• Input Supplier Bank A/c details on Oracle
• Run weekly Bank Audit Reports
• Record all compliance checks on Compliance Tracker in an accurate and timely manner
• Collate and input KPI's to Transaction Services Monthly Performance Reports
• Escalate and raise any issues as they arise
• Be fraud aware at all times

Experience:

• Relevant experience in a similar financial/risk/compliance/banking role is required
• Relevant business/accounting third level qualification highly desirable
• Compliance experience a distinct advantage
• Strong organisational and analytical capabilities with attention to detail

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.