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Compliance Analyst

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin
  • Permanent
  • BBBH784000
  • Jun 02, 2021
  • Competitive
Job Description

Morgan McKinley has partnered with a leading Financial Services company in Dublin City Centre who are seeking to recruit a Compliance Analyst for their team.

Responsibilities:

  • Support the Compliance Manager with the development, implementation and management of the company's compliance policies and procedures;

  • Manage the onboarding and monitoring of new and existing client relationships;

  • Manage the CDD Refresh cycle for all clients, ensuring that these are completed in a timely manner;

  • Assist with transaction monitoring and reporting;

  • Review and assess compliance breaches and work with the business to remediate and resolve any identified issues;

  • Assist with the monitoring, interpretation and analysis of existing and prospective legislation which may impact on the company's business and/or clients;

  • Assist with the management of key projects from the initiation and planning stages through execution and completion.

Requirements:

  • 2+ years' experience working in a compliance / regulatory environment with a financial services or consulting firm;

  • Relevant third level degree;

  • ACOI qualification a distinct advantage;

  • Superb organisational and execution skills with a high level of attention to detail;

  • Ability to handle a busy workload and to prioritise work;

  • Highly proactive, able to work autonomously, make decisions and use own initiative and judgment.

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

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Consultant Details

Consultant Details

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Órlaith Jennings
  • Consultant | Financial Services Recruitment
  • 353 (0) 1 4321555
  • ojennings@morganmckinley.com