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Financial Crime Compliance Analyst
Client:
BGC Group
Location:
Ireland
Job Category:
Other
EU work permit required:
Yes
Job Reference:
541807b160f9
Job Views:
146
Posted:
21.01.2025
Expiry Date:
07.03.2025
Job Description:
Role Summary
The Financial Crime Compliance Analyst will report to the Deputy Head of Financial Crime Compliance and support the Financial Crime Compliance Manager and Client Legal Affairs Manager. They will be responsible for carrying out periodic testing in line with the Compliance monitoring plan. Testing will include a variety of Financial Crime Compliance activities such as AML, CFT, Sanctions, Anti-Bribery & Corruption, Transaction Monitoring as well as some key investor protection areas under MIFID II. The Analyst will have the opportunity to interact with a wide range of business stakeholders in the role and provide Financial Crime feedback and recommendations. The Analyst will also provide Financial Crime support to other entities within the Irish group.
Key Responsibilities:
* Has a “can do” attitude and takes ownership of an issue from start to finish.
* Offers practical advice to the business.
* Uses experience, knowledge, and judgement to influence and deliver upon objectives.
* Builds a sense of teamwork on his or her team and within/between groups.
* Strives to improve him/herself and the Firm and actively seeks feedback from peers and management.
* A willingness to grow within the Firm and to take on new responsibilities as required.
Requirements:
* Business, Financial, or legal qualification third level qualification preferable.
* Microsoft Word, Excel, and PowerPoint skills essential.
* Experience in Customer Due Diligence, AML and Financial Crime either in the first or second line preferred.
* Experience of Compliance Monitoring / Assurance Testing preferred.
* ACOI qualification or relevant Financial Crime qualification (or agreement to work towards the same).
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