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Assisting in implementing new procedures and systems as required
Advising on ongoing business requirements
Carry out required monitoring work and Special Investigations
Assist in regulatory reporting
Internal & External Networking
Ad hoc projects
You should be a graduate (or have equivalent professional qualifications) with at least five years previous experience of Compliance or Financial Crime from within Banking, Investment Management or Insurance, some of which must have been gained from another Consulting Firm (large or medium sized) whether in Ireland, the UK & offshore or another leading regulated financial centre (Europe, North America or APAC i.e. Australasia, Hong Kong or Singapore)
You must be used to dealing with a myriad of different clients & pressures and have good interpersonal skills and a flexible attitude. Excellent opportunity to join an industry leader at a time of strong growth in this attractive and interesting City with plenty of cultural activity & nightlife and a great quality of life (including short commuting times).
NB Full relocation packages including assistance with visa/work permit offered
For a confidential no obligation discussion, please feel free to call David Symes FCA (Managing Consultant, Compliance Recruitment Ireland) on +353 (1) 563 4310 or send your details to firstname.lastname@example.org
Compliance Recruitment Ireland – a partnership between Compliance Ireland and Compliance Recruitment Solutions
Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.
Internal Number: 5530038
About Compliance Recruitment Solutions
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