Compliance Analyst

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Job Description

The successful candidate will be responsible for

  • To provide support to the Head of Compliance with respect to compliance with Group and regulatory requirements
  • To support the delivery of the annual Compliance Plan
  • To assist with the completion of compliance monitoring activities
  • To draft, review and update policies and procedures under the ownership of the Compliance Function
  • Drafting compliance reports
  • Acting as secretary to the internal Compliance Committee and representing the Compliance Function in the absence of the Head of Compliance at management Committee meetings, Territory Compliance Committee meetings
  • Assisting with responses to the regulator and on-site inspections
  • To perform ad-hoc tasks as allocated by the Head of Compliance
  • Work with the business to promote and maintain a robust compliance culture.

Requirements

  • Degree
  • Fluency in AML/CTF legislation/regulation/industry best practice Excellent presentation and communication skills 
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • 2+ years industry experience

    Preference will be given to candidates with:
    Professional Qualification and/or the LCOI designation. 

For more information on the role contact ciaran.fitzgerald@cpl.ie

Apply via LinkedIn

Ciaran Fitzgerald

Recruitment Consultant +353 1 947 6318 ciaran.fitzgerald@cpl.ie