Compliance Executive

Location Central
Discipline: Accounting & Professional Services, Compliance & Risk Management
Job type: Full Time
Salary: €28,000 - €30,000
Job ref: 703
Published: 8 days ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.
 

Responsibilities:

  • Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
  • Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
  • Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
  • Conduct and analyse client screening investigations;
  • Assist in the development and implementation of compliance policies and procedures;
  • Conduct internal compliance duties and reporting thereon;
  • Liaise with external parties such as registry of companies, regulatory and enforcement bodies;
  • Maintain an organized and structures client due diligence filing system both physically and through the Employer’s internal software;
  • Conduct any other AML related tasks that may be required;
  • Respond to requests from clients and internal sources;
  • Assist the MLRO in the preparations and submissions of annual statutory filings as well as other regulatory reporting obligations;
  • Keep updated on any changes in any relevant laws and undergo the necessary training in order to ensure the Employer’s compliance function;
  • Compile data for statistical purposes.

Requirements:

  • A minimum of two to three years experience working in the corporate field with a minimum of one year working directly in AML/FT sector;
  • Sound knowledge of the Implementing Procedures and local AML/FT legislation;
  • AML related qualifications will be considered an asset;
  • Be apt to manage and prioritise work;
  • Works well in a team and collaborate well with other members from different departments;
  • Have an eye for detail;
  • Sound computer literacy skills: MS Word, Excel, Power Point and Outlook
  • Excellent organisational skills;
  • Ability to work under pressure.