Compliance Officer

  • Region:

  • Location: Dublin

  • Sector: Compliance

  • Contract: Permanent

  • Salary: Negotiable

  • Reference: 44105_1642074359

About this job

Key Responsibilities of the Compliance Officer:

  • Participate in the Compliance Monitoring programme
  • Preparation of business wide risk assessments identifying, assessing, and managing money laundering and terrorist financing (“AML/CTF”) risks
  • Assist in review of policies and procedures to facilitate the detection of AML/CTF and preparation of STORs
  • Conduct regular departmental and thematic compliance monitoring reviews across business areas to ensure that processes are being undertaken in accordance with the relevant regulations and company procedures
  • Assist in the reporting of findings arising from the completion of the compliance monitoring programme to relevant stakeholders in a timely manner
  • Preparation of committee packs and minute taking as required
  • Build and maintain strong relationships with all colleagues, regulators and other stakeholders.
  • Support the Compliance Team in the handling of day-to-day compliance queries.

The Compliance Officer will have proven experience engaging with the business on regulatory matters and have strong interpersonal skills.

If you are a Compliance professional considering a move, please don’t hesitate to contact Donal Whelan. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.

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Donal Whelan

Director – Compliance, Risk & Financial Services | Specialist
+353 1 661 0444 | dwhelan@lincoln.ie |