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Job Description
Join a leading corporate services provider in Dublin City Centre as a Compliance Officer and gain a wide range of experience handling compliance matters for a large portfolio of clients.
Manage client relationships, CDD Refresh cycles, transaction monitoring, and compliance policies and procedures. Assist with legislative analysis, project management, and client needs.
Key responsibilities:
- Manage on-boarding and monitoring of new and existing client relationships
- Manage CDD Refresh cycle for all clients
- Assist with transaction monitoring and reporting
- Support Compliance Manager and Head of Legal and Compliance
- Review and assess compliance breaches
- Assist with legislative analysis and project management
Requirements:
- Relevant third level degree in accounting, business, finance or law
- ACOI qualification a distinct advantage
- 2+ years experience in compliance / regulatory environment
- Excellent organisational and execution skills
- Excellent computer skills within Microsoft Office
- Ability to handle a busy workload and prioritise work
- Highly proactive and able to work autonomously
- Strong interpersonal and communication skills
Benefits:
- Salary up to €65,000
- Opportunity to work in an international, multicultural environment
- Flexible work ethic