Junior Compliance Officer
About this job
Our client an International Bank is currently recruiting for a Compliance Officer to join their Dublin team. Reporting to the Head of Compliance, supporting and advising to ensure regulatory compliance standards, policies and procedures are developed and implemented and understood by the stakeholders.
Key responsibilities include:
- Carry out AML due diligence checks.
- Assisting that all staff are adequately trained in line with regulatory requirements.
- Assist the Compliance Manager with reporting, controls and maintenance of AML policy and procedures.
- Assist in any compliance projects or ad hoc tasks throughout the compliance team.
The successful candidate will have at least 1-year experience in banking / financial services with exposure to Compliance / AML regulations. Relevant third level degree (Law, Business, Finance, Administration). LCOI qualification strongly desired.
If you are interested in applying for this position, please forward your CV or call 01 6610444.
If you are a Compliance professional considering a move, please don’t hesitate to contact Laura Murtagh at Lincoln Recruitment Specialists. 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.