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.