Compliance Officer

Competitive
Permanent
Dublin City Centre
28 Jun 2019
BBBH734766

Compliance Officer

A financial services company are seeking a compliance officer to join their team. You will report directly to the senior compliance officer. This is a permanent role with excellent work life balance.

You will provide support in the key areas of data protection, terrorist financing and anti-money laundering

Identify compliance risks and make recommendations

Drafting compliance policies and procedures

Be involved in implementing a compliance plan

Liaise with other parts of the business and promote awareness of compliance across the firm

Requirements

  • Understanding of financial markets
  • Previous experience in data protection, general data protection regulation
  • Experience with anti-money laundering and counter terrorist financing legislation
  • Experience drafting policies documents
  • Third level education with a compliance qualification an advantage

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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