Our Client, a Large International Firm based in Dublin 4, requires a Compliance Executive to join their In-House Legal Risk & Compliance Unit. This role will assist in the development and management of a dedicated internal risk function at the firm with tasks varying from client onboarding to ongoing risk management.
Salary: to €45K depending on experience
Benefits: Pension, Bonus, Health Scheme Discount, Gym, Travel Tax Incentives, Bike to Work, Canteen
Responsibilities:
* Maintaining AML records for new and existing clients.
* Answering any onboarding queries from clients and fee earners.
* Monitoring new transactions within the firm and flagging if necessary.
* Assisting with the implementation of any new risk prevention measures.
* Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise.
The Candidate:
* 3 years+ previous experience working within AML or similar.
* Advanced knowledge of compliance and regulation in Ireland.
* Strong knowledge of the Criminal Justice Act 2010 and Companies Act 2014.
* Flexible approach to work.
* Ability to work in a fast-paced environment.
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