Job Description
This is a great opportunity to join a leading corporate services provider located in Dublin City Centre. The successful candidate will gain a wide range of experience and will have responsibility for handling and overseeing compliance matters for a large portfolio of clients consisting of companies in such industries as manufacturing and retail, pharmaceutical and bio-sciences and software development among others, as well as Special Purpose Vehicles involved in a wide range of activities including aircraft leasing and structured finance transactions. Responsibilities: Manage the on-boarding and monitoring of new and existing client relationships; Manage the CDD Refresh cycle for all clients, ensuring that these are completed in a timely manner; Assist with transaction monitoring and reporting; Support the Compliance Manager and Head of Legal and Compliance with the development, implementation and management of the companys compliance policies and procedures; Review and assess compliance breaches and work with the business to remediate and resolve any identified issues; Assist with the monitoring, interpretation and analysis of existing and prospective legislation which may impact on the companys business and/or clients; Assist with the management of key projects from the initiation and planning stages through execution and completion; and Support the business in responding to client needs on an ongoing basis. Requirements Relevant third level degree such as 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; and Strong interpersonal and communication skills, with a bright and positive outlook. Benefits Salary up to €65,000 Skills: LCOI ACOI Compliance