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The post holder will be primarily focussed on compliance tasks in Ireland but will be expected to assist the Compliance Officers in other Alter Domus offices to perform their roles to the required standards in what is a rapidly developing business. Consideration will be given to candidates who wish to work on a part time basis. The post holder will report to the Head of Compliance who will co-ordinate the compliance work as appropriate.
Ensuring that client due diligence is collected to the appropriate standard in order to comply with the Regulatory requirements and Alter Domus Group Procedures.
Conducting compliance monitoring to ensure that Alter Domus ('AD') remains compliant with all applicable regulatory and AML/CFT requirements.
Conducting compliance monitoring to ensure that all activities are undertaken in accordance with Alter Domus Group Procedures.
Assisting in maintaining internal policies and procedures to ensure compliance with local standards as the business develops.
Assisting, using the Pythagoras system, in conducting Worldcheck searches.
Assisting the Head of Compliance on AD Group projects as required.
Assisting the compliance teams in other offices of AD as required.
You have a working knowledge of the Irish regulatory framework and AML/CFT regulations.
You have 3 to 5 years financial services experience, preferably in a Compliance or Audit environment.
You preferably have relevant Compliance or equivalent professional qualifications.
You have the ability to manage your workload and meet deadlines.