Compliance Role at New Ireland
This exciting role allows you to make a real impact within our Compliance team.
Key Responsibilities:
* Collaborate with the Head of Compliance on regulatory responsibilities.
* Develop and implement AML, CTF, and FS frameworks to protect clients and the business.
* Prepare annual reports for senior management and the Board with informative compliance assessments.
* Lead all aspects of Financial Crime risk indicators and supervise compliance, identifying key trends for improvement.
* Serve as the primary contact for Financial Crime matters with law enforcement.
Requirements:
* ACOI, LCOI or QFA qualifications.
About the Team:
The Compliance team is pivotal in handling regulatory and conduct risks to deliver trusted financial services. Operating as the second line of defence within a three-line model, the team sets standards and monitors against material risk categories, collaborating across the company to keep compliance aligned with the best operating practices and business objectives.
Why Work with Us?
We prioritize work-life balance with flexible working options, 23 days annual leave, and excellent pension contributions. We also offer a range of benefits, including family-friendly policies and employee wellbeing support.