Compliance Officer

An international bank is looking to hire a Compliance Officer for its Dublin office, reporting to the General Manager. There is a requirement for employees to be in the office for 5 days per week.

Key responsibilities include:

• Supporting management in the key areas of Data Protection, Anti-Money Laundering/Terrorist Financing, SME regulation, MiFID II, EMIR, Central Credit Register, Beneficial Ownership Register, Staff Hand Book, Health & Safety and Company Secretarial.
• Assistance with delivery of an annual compliance plan including review of policies and employee training as required.
• Undertaking independent evaluations of business processes and procedures in order to identify any compliance risks and making recommendations on how these risks might be addressed.
• Providing input to and drafting compliance policies procedures and training modules.
• Undertaking compliance monitoring and audits as requested.
• Gathering and analysing compliance data for reporting purposes.
• Developing a sound knowledge of and keeping up to date with regulatory obligations as they apply across all areas of the business. xcfaprz
• Review Loan Agreement and other relevant documentation.

Key requirements include:

• At least 3 years of second-line financial services Compliance experience
• Wholesale banking experience
• Experience of compliance advisory, financial crime & data protection