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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.


  • 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.


  • 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.


Consultant Details

Consultant Details

Órlaith Jennings
  • Consultant | Financial Services Recruitment
  • 353 (0) 1 4321555