Direct message the job poster from TANA Recruitment
Our client, a leading International Investment Company, are seeking to hire a Compliance Officer to join their Dublin team for a global role. This is an excellent opportunity to join a top tier company with significant assets under management in a key EMEA focused compliance and regulatory role.
Highly competitive package on offer for the successful person as well as the opportunity to progress your compliance career in a global role from Dublin.
Key Responsibilities:
* Provide advice and guidance on financial crime risks, particularly Anti-Money Laundering and terrorist financing, to business units, the wider Legal & Compliance Team and other control functions within the company.
* Contribute to the Global Compliance Monitoring Programme, ensuring any reviews performed are completed effectively and in a timely manner.
* Provide Regulatory/Compliance support, such as:
* Assistance with regulatory filings and related compliance requirements.
* Maintenance of written policies and procedures whilst contributing to regulatory analysis.
* Development and delivery of training to staff and providing support with any other conduct related matter.
* Compliance review of marketing materials / RFP’s / RFI’s / Research Papers and Due diligence requests.
Key Requirements:
* Strong academic background with ACOI qualification or study preferred.
* Circa 5 years compliance experience of AIFMD and MiFID.
* Excellent knowledge of legal and regulatory developments, with experience of cross border business within the EU.
* A good understanding of international and Irish AML requirements would be a significant advantage.
Interested parties should click the APPLY button to direct a copy of their CV to John Ennis at TANA Recruitment for immediate consideration.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal, Finance, and General Business
Industries
Financial Services, Investment Management, and Investment Banking
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