Compliance Officer

IrishJobs

Galway, Galway, Ireland

Galway, Galway, Ireland

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À propos

Compliance Officer Galway (Hybrid) A leading financial services firm in Galway is seeking an experienced Compliance Officer to join its growing compliance team. This is an exciting opportunity to work across a broad range of regulatory and compliance areas within a well-established business operating across Europe. Key Responsibilities Reviewing AML/CFT and customer due diligence documentation Handling Data Subject Access Requests Supporting regulatory and compliance framework reviews Conducting compliance audits and policy reviews Preparing reports and presentations for senior management Managing complaints and compliance queries What Were Looking For 23 years experience in banking or financial services compliance Strong understanding of financial services regulations Excellent communication and organisational skills Ability to manage multiple priorities and regulatory deadlines Compliance qualification (LCOI) advantageous Whats on Offer Hybrid working : 3 days in the office and 2 from home Pension & life assurance Training and professional development support Additional annual leave benefits If youre a motivated professional looking to grow your compliance career with a dynamic financial services organisation, click on the link below to apply. Skills: Money Laundering Anti Money Laundering Compliance and Risk Management AML Regulatory Requirements KYC Benefits: Annual Bonus

TLNT1_IJ

Galway, Galway, Ireland

Compétences linguistiques

English

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