Role: Compliance Officer
Location: Dublin
Opportunity: An excellent opportunity for a Compliance Officer to join an innovative and dynamic financial services company specialising in financing and asset management solutions for small and medium sized businesses, with a strong presence in the European market.
This is a 6 month FTC role.
Key Responsibilities:
* Conduct AML/KYC procedures and ensure compliance with regulations. Execute AML tasks, including PEP checks.
* Manage conflicts of interest by checking and approving requests from the company.
* Oversee the local whistleblowing system.
* Respond to quarterly inquiries from headquarters.
* Serve as the primary contact for employees and headquarters regarding all compliance-related questions.
* Carry out control actions and perform sample checks.
* Prepare the compliance risk analysis and annual report.
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