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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 the on-boarding and monitoring of new and existing client relationships, ensuring timely completion of CDD Refresh cycles, and assist with transaction monitoring and reporting.
Key responsibilities include:
- Manage the on-boarding and monitoring of new and existing client relationships
- Manage the CDD Refresh cycle for all clients
- Assist with transaction monitoring and reporting
- Support the Compliance Manager and Head of Legal and Compliance with policy development and implementation
- Review and assess compliance breaches and work with the business to remediate and resolve issues
- Assist with the monitoring and analysis of existing and prospective legislation
- Assist with the management of key projects from initiation to completion
Requirements:
- Relevant third-level degree in accounting, business, finance, or law
- ACOI qualification a distinct advantage
- 2+ years experience working in a compliance / regulatory environment with a financial services or consulting firm
- Ability to work in an international, multicultural environment
- Superb organisational and execution skills with a high level of attention to detail
- Excellent computer skills within Microsoft Office
- Ability to handle a busy workload and to prioritise work
- Highly proactive, able to work autonomously, make decisions and use own initiative and judgment
- Able to represent the company in a personable and friendly manner, upbeat and positive with high energy
- Versatile team player flexible, pragmatic, thorough, proactive and service-minded
- An outstanding flexible work ethic
- Strong interpersonal and communication skills, with a bright and positive outlook
Benefits:
- Salary up to €65,000
- LCOI ACOI Compliance