Compliance Officer

  • Excellent
  • Dublin, Leinster, Ireland
  • Permanent, Full time
  • Paragon Executive
  • 26 Sep 16

A leading banking institution now has an opening within the Compliance department for a Compliance Officer. Reporting to the Head of Group Compliance, this role is an opportunity for a professionally qualified individual with previous experience working in compliance.

Compliance Officer

A leading banking institution now has an opening within the Compliance department for a Compliance Officer. Reporting to the Head of Group Compliance, this role is an opportunity for a professionally qualified individual with previous experience working in compliance.

Your Role:

  • Carry out compliance testing areas including payments and AML according to the Compliance plan
  • Develop and implement training courses in relation to compliance (i.e. AML, Market Abuse) as well as compliance induction training to new employees
  • Carry out regular checks that selected Treasury, Operations lines are being recorded.
  • Assist with Internal/external audit requests for information.
  • Assist in the preparation of monthly Compliance oversight reports as per the template defined and preparation of compliance slides for the Board and Audit Committee.
  • Maintain compliance logs essentially correspondence with the CBI, fraud reports, suspicious transactions reports, personal accounts transactions declarations etc.
  • Being up-to-date with new legislation and its impact on the company
  • Support the maintenance of the Internal Control System / Op Risk data base.

Your Background:

  • Relevant professional qualification such as LCOI, ACCA, CA, CIA
  • Previous experience of working in Compliance department in financial services and project management
  • Knowledge of legislation effecting Credit Institutions
  • Strong analytical and verbal skills
  • Proficient in Microsoft office
  • Legal/ Audit background preferred
  • Modern European languages

The Compliance Officer role will offer the suitable candidate the next step in their career, allowing them to utilise their legal/audit background as well as the skills and knowledge set acquired from their compliance experience.

 

For a private and confidential conversation and for a full job description please contact

Helena Daly on 01-8746770. Or email: hdaly@paragonexecutive.com