Job Description
Role: Compliance OfficerLocation: DublinOpportunity: An excellent opportunity for a Compliance Officer to join an innovative and dynamic financial services company specialising in financing and asset management solutions for small and medium sized businesses, with a strong presence in the European market.This is a 6 month FTC role.Key Responsibilities:Conduct AML/KYC procedures and ensure compliance with regulations. Execute AML tasks, including PEP checks.Manage conflicts of interest by checking and approving requests from the company.Oversee the local whistleblowing system.Respond to quarterly inquiries from headquarters.Serve as the primary contact for employees and headquarters regarding all compliance-related questions.Carry out control actions and perform sample checks.Prepare the compliance risk analysis and annual report. #J-18808-Ljbffr