Compliance Supervisor Corporate Banking

  • Negotiable
  • Full Time
  • Anywhere
  • Posted 2 weeks ago

Compliance Supervisor – Corporate Banking – Permanent role

Summary of the role:

The Compliance Supervisor is a member of the Financial Crime Compliance Corporate Banking Team and reports to the Financial Crime Compliance Senior Manager Ireland.


  • The role holder will support the FCC Sr Mgr on matters pertaining to Financial Crime Compliance ‘FCC’).
  • The role holder will assist in Compliance processes, including (but not limited to) risk assessments, compliance plans, compliance certificates and exception reporting for Corporate Banking.
  • Support the FCC function for Corporate Banking in achieving its monitoring and control objectives.
  • Ensure the requirements detailed in the Group Standards Manual and relevant Functional Instruction Manuals are satisfactorily adhered to.
  • To assist in promoting a strong regulatory compliance culture within the Corporate Banking business.

Experience Required :

  • Have 1 – 2 years solid Compliance experience
  • Must have exposure of working with Financial Crime within Corporate Banking / Investment operations
  • Strong regulatory knowledge essential
  • Excellent communication skills ie must be competent to deliver presentations, written and oral communication skills essential.
  • Strong academic background either coming with law or business graduate qualification

What is on Offer ?

  • Excellent Benefits Package and salary renumeration on offer for the right candidate
  • Some negotiability on salary – please discuss salary with agency 
  • Highly recommended employer
  • Excellent track record for retaining staff
  • Eden Recruitment is a preferred supplier to this client for the past 13 years, strong insight to client working environment  

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Barbara Donnellan

Barbara Donnellan

  • Banking & Finance Manager