Compliance Manager - 12 Month Contract, Dublin
Client:
Investec
Location:
Dublin, Ireland
Job Category:
Other
EU work permit required:
Yes
Job Reference:
44bc49160c14
Job Description:
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the boost your career deserves.
Are you an experienced Compliance Manager with a passion for ensuring regulatory adherence and combating financial crime? We are seeking a dedicated professional for 12 months to join our dynamic team in Dublin. In this pivotal role, you will provide essential support to the Head of Compliance and be a guiding force for our staff on compliance and financial crime matters.
What will you be doing?
1. Provide support to the Head of Compliance and provide advice and guidance to staff in relation to compliance and financial crime matters.
2. Review new regulations and legislation and analyze the impact it may have on the business.
3. Involvement in projects that require regulatory/compliance input.
4. Key focus on areas such as AML, MIFID II, Client Asset Requirements, Market Abuse Regulations, EMIR, Individual Accountability Framework, Central Bank Codes.
5. Review firm-wide policies, procedures, and controls in areas related to Compliance and Financial Crime.
6. Assist in communications with the Central Bank of Ireland and other regulatory authorities when required.
7. Development and provision of Board and staff training in compliance and financial crime areas.
8. Oversight and conducting monitoring as required to meet regulatory requirements.
9. Support Compliance Team in Ireland as required.
10. Engagement with external legal advisors and consultants when required.
11. Attendance at industry seminars and networking events related to Compliance and Financial Crime.
What are we looking for in you?
1. Legal, Professional or Business 3rd level qualification.
2. In-depth experience within a Compliance role, with a strong understanding of Irish AML/CTF Legislation.
3. Excellent analytical and presentation skills.
4. A good working knowledge of Financial products and Markets.
5. An ability to work on your own initiative is a priority.
6. Natural team player, comfortable working closely in a team environment.
7. Attention to detail and accuracy is a requirement.
8. An inquiring mind and desire to develop and learn.
9. A strong work ethic and an enthusiasm to achieve.
10. Working knowledge of MiFID II is an advantage.
11. Professional Diploma in Compliance (LCI) or other equivalent qualifications.
Embedded in our culture is a sense of belonging and inclusion. This creates an environment in which everyone is free to be themselves, which helps to drive innovation, creativity, and ultimately business performance. At Investec, we want everyone to find it easy to be themselves and to feel they belong. It's a responsibility we all share and is integral to our purpose and values as an organization.
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