Compliance Officer – Immediate Start

  • Negotiable
  • Contract
  • Anywhere
  • Posted 3 weeks ago

Compliance Officer

Duties:

  • Develop, implement, maintain and monitor adherence with the Compliance Risk Management Framework including Policies, Procedures and Monitoring Plan
  • Act as a point of contact for the business for AML-related escalations
  • Collaboration with various operational and functional departments on regulatory compliance matters
  • Prepare and present to Head of Compliance periodic reporting required by Group, Business (e.g. ExCo / Board reporting, CRMS) and Regulators
  • Advise and consult business on regulatory laws and regulations and their interpretation through provision of Subject Matter Expertise input to Control Plan formulation and execution
  • Coordinate Compliance and AML training
  • Adapt and implement Compliance rules and policies in Ireland. This covers Financial security and KYC, anti-bribery and corruption, client’s interests protection and professional ethics
  • Support full compliance with the corporate financial security programme and the International Financial Sanctions regimes

Experience Required:

  • Degree level or equivalent
  • Professional Compliance qualification
  • Detailed knowledge and understanding of CBI rulebooks and local requirements
  • Knowledge of the hedge fund services and third party administration
  • Knowledge of outsourcing requirements
  • Proven  Compliance experience – particularly in undertaking monitoring programmes

For more information please contact Patrick on 01 474 4511

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Patrick Leamy

Patrick Leamy

  • Recruitment Consultant
  • patrick.leamy@edenrecruitment.ie
  • 01 4744511