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Senior Compliance Officer Assistant

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin City Centre
  • Permanent
  • BBBH763771
  • Jul 29, 2020
  • Competitive
Job Description

Compliance Officer - Fluent Italian Speaker

This is an exciting opportunity for a compliance candidate to join a financial services firm in Dublin City Centre. The successful candidate must be fluent in Italian and English.

You will get the opportunity to work and report directly to the Head of Compliance and CRO.

Located in Dublin City Centre and offer a bonus, pension, health, flexi time and fantastic culture.

Key Responsibilities:

  • Review, implement and monitor regulations that affect the firm and ensure they are up to date with the Central Bank requirements
  • Involved in Compliance reports and assisting in preparing the annual Compliance Plan
  • Work closely with the Head of Compliance and the CRO in implementing the compliance framework
  • Report suspect transactions to relevant authorities according with the internal procedures
  • Work with the business to maintain and continuously improve the compliance and risk management capabilities
  • Monitor the AML / CFT processes and controls including Customer Due Diligence ("CDD"), Suspicious Transaction Reporting, Sanctions and Politically Exposed Persons ("PEPs")
  • Involved in the preparation and updating of relevant risk & compliance policies for the Company
  • Assist in the preparation of an Own Risk and Solvency Assessment (ORSA) for the Company.

Key Requirements:

  • Fluent Italian speaker
  • Degree in law or similar discipline obtained from Italy
  • Previous experience in Financial Services preferability from an Insurance background
  • 5 years' experience in Compliance
  • Good attention to detail
  • Good report writing skills
  • Knowledge of Solvency II

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.

Consultant Details

Consultant Details

Eva Kelly
Eva Kelly
  • Associate Consultant
  • 353 (0) 1 4321555
  • ekelly@morganmckinley.com