Progressive Credit Union is a not for profit, community-based credit union, dedicated to serving its 60,000 members with integrity and purpose. With an asset size in excess of €230 million, the credit union has seen significant growth in recent years across its seven-branch network located throughout the Leinster region.
We are delighted to invite applications on a full-time, permanent basis for the newly created role of Compliance Analyst. The role has a base location in Balbriggan, Co. Dublin, and may include travel throughout the branch network on occasion. The role is open to hybrid working arrangements.
Purpose of Role
Reporting to the Head of Regulatory Affairs and working as part of the Compliance team, the role of Compliance Analyst will be primarily responsible for the management and development of Progressive Credit Union’s Compliance function, inclusive of Anti Money Laundering support and Data Protection responsibilities, enabling the credit union to meet its requirements under the Credit Union Act 1997 – 2023, subject to additional regulatory or directional requirements from the regulator through credit union PRISM inspections or otherwise. The role will assist the Head of Regulatory Affairs in monitoring Compliance requirements within the credit union, both existing and potential, and developing appropriate responses to eliminate or mitigate the same to an acceptable level to the credit union.
The Compliance Analyst will ensure the credit union, and its employees, perform and operate to the highest compliant standards. They will be a confident, committed and ethical individual with the ability to operate with the utmost integrity.
In support of the Head of Regulatory Affairs, the Compliance Analyst will be responsible for the credit union complying with all statutory and regulatory requirements required by the regulators and statutory bodies.
Responsibilities
* Compliance
* Data Protection Support
* MLCO Support
Requirements
* A relevant third level qualification in risk, compliance or AML is desired or working towards these.
* Relevant experience working in the financial sector or other sector that has involved risk and compliance, as relevant to this role.
* Ideally a minimum of 2 years’ experience in a related role.
* Detail oriented and well organized, able to work on own initiative.
* A problem solver, with the ability to handle escalations effectively.
* Excellent oral and written communication skills, inclusive of report writing.
* Flexible and adaptable to learn and work on different tasks, in different situations.
* Approachable and friendly, with good teamwork and collaboration.
* Proficient in the Microsoft Office Suite, with excellent Excel skills, along with good keyboard skills.
* An understanding of the credit union movement would be a distinct advantage.
How to Apply
Interested applicants should forward an up-to-date CV and cover letter, on or before close of business on 20th April 2025, via Compliance Analyst - Metamo.
“Progressive Credit Union Limited is proud to support an inclusive and diverse workforce”.
Progressive Credit Union Limited is regulated by the Central Bank of Ireland.
#J-18808-Ljbffr