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Job Description
Seeking a proactive Finance Group Compliance Officer / Bank Administrator to ensure Ireland division's compliance with global and local laws, regulations, and internal policies.
Reporting to the Finance Director, you will oversee the development and implementation of compliance programs, conduct risk assessments, and monitor adherence to policies and procedures.
Key Responsibilities:
- Ensure compliance with Sarbanes Oxley (SOX) requirements.
- Develop and implement compliance programs to ensure adherence to global and local laws, regulations, and internal policies.
- Conduct risk assessments and promote a culture of compliance and ethics.
- Manage and control all online banking platforms, ensuring compliance with global treasury policies.
- Liaise with senior bank officials and internal teams to streamline banking procedures and controls.
- Perform financial risk assessments and collaborate on internal audit findings.
- Oversee Food Regulation/Unfair Trading Practices (UTP) and approach to price/market analysis.
Qualifications:
- Degree in finance, law, business management, or a related field.
- Proven experience with Sarbanes Oxley (SOX).
- Strong communication and leadership skills.
- Knowledge of Food Regulation/Unfair Trading Practices (UTP) and market analysis.
- KPA experience a distinct advantage, not essential as training will be provided.
What Our Client Offers:
- Flexible hybrid working arrangements.
- Tailored learning and development opportunities.
- Competitive salary and defined contribution pension scheme.