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Job Description
Finance Group Compliance Officer / Bank Administrator
The role requires an individual to ensure Ireland division's compliance with global and local laws, regulations, and internal policies.
Key Responsibilities:
- Ensure compliance with relevant global and local laws, regulations, and internal company policies.
- Oversee the development and implementation of compliance programs.
- Conduct risk assessments and monitor adherence to policies and procedures.
- Manage banking controls in line with global treasury policies.
- Serve as the main point of contact for all bank-related matters.
- 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.
- Ability to adapt quickly to changes in systems and technology.
- Attention to detail with strict adherence to compliance requirements.
What Our Client Offers:
- Flexible hybrid working arrangements.
- Tailored learning and development opportunities.
- Competitive salary and defined contribution pension scheme.