Job Description:
We are seeking a highly skilled Risk and Compliance Executive to join our team in Dublin 2. The successful candidate will assist in the development and management of an internal risk function at our law firm.
Key Responsibilities:
* Maintaining Anti-Money Laundering (AML) records for both new and existing clients
* Assisting with the preparation of legal documents and reports
* Helping monitor risk and legal sector developments which may include new legislation and training offerings to ensure the team is kept up to date
* Providing support with case management and projects as required
Requirements:
* Bachelor's degree or diploma in Law, Business, Finance, or a related subject
* A minimum of 3 years' experience in AML in a similar position
* Previous experience working in professional services is advantageous
* Strong knowledge of compliance and regulation in Ireland
* Good understanding of the Criminal Justice Act 2010 and Companies Act 2014
* Excellent verbal and written communication skills
* Ability to work independently and as part of a wider team