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Financial Regulation Executive

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Job Summary

  • Dublin City Centre
  • Permanent
  • JN -012024-1953436
  • Jan 04, 2024
  • €50k - €70k
Job Description

Morgan McKinley would like to invite applications are invited for the position of Financial Regulation Executive in the Regulation Department of a professional institute client.

Morgan McKinley would like to invite applications are invited for the position of Financial Regulation Executive in the Regulation Department of a professional institute client. Reporting primarily to the Financial Regulation Manager, the successful candidate will be part of a close-knit team dealing with financial and anti-money laundering compliance, inspections, and related regulatory matters.

This is a permanent job working on a hybrid work model of 3 days in the Dublin office per week.

Main Duties & Key Responsibilities:

The successful candidate will carry out the following duties in line with the operational standards and strategic objectives of the Regulation Department, to include:

  • Drafting material for and attendance at a variety of regulatory meetings
  • Drafting reports for internal cross sectional and inter-departmental information sharing
  • Drafting and submission of statutory reports to external bodies
  • Maintaining data, statistical analysis and report production relating to anti-money laundering compliance and regulatory investigations
  • Assisting with implementation of changes to the IT system
  • Such other duties as may be assigned from time to time by the Head of Financial Regulation.

Knowledge & Skills:

· A third level qualification (ideally but not confined to) law, business and law, accounting or similar or experience working in a statutory body or a professional regulatory environment.

· Exceptional organisational skills with an ability to multi-task in a high paced setting

· Experience of working in multi-disciplinary teams

· An excellent command of written and spoken English.

· A record of success in working on complex matters

· Strong knowledge of and proficiency in various IT systems,

· Experience of stakeholder engagement

· High level of discretion and the corresponding ability to handle sensitive information with integrity.

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.

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Consultant Details

Consultant Details

John Cronin
John Cronin