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Thursday, 9th September 2010 |
Job Details

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Email Job |
| Job Title: |
Senior Compliance Officer |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
897jn |
| Remuneration: |
Negotiable |
| Date Added: |
02-06-2009 |
| Last Updated: |
09-09-2010 |
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| Description: |
Senior Compliance Manager
Senior Compliance Manager required for financial organization based in Dublin City Centre.
Responsibilities include but are not limited to:
Lead the implementation of the Compliance policies relevant to all new staff, including monitoring, review and reporting on a quarterly and annual basis; responding to staff queries and where appropriate staff training. Identify and prepare new compliance policies or amend policies as appropriate; Oversee the maintenance of compliance registers (Personal Account Dealing, Gift, Complaints and Breaches) for local and other regulatory requirements. Ensure that all employees are advised and kept up to date with compliance policies Coordinate the roll-out and full participation in regular compliance related initiatives (e.g. annual anti-money laundering training) Prepare reports, detailing findings, making recommendations as to proposed changes for issue to senior management, and tracking the recommendations to implementation;
Requirements:
10 years compliance experience within a financial services environment (audit background an advantage). Articulate, effective communication skills within the organization (locally and globally) and with external parties (solicitors, regulators, auditors) Proven reporting skills. Excellent organizational skills Ability to work under pressure and meet deadlines Proficient in Microsoft Word and Excel. Flexible and proactive with ability to work on own initiative
To apply, please forward your CV to Sarah Finlay, Legal Recruitment Consultant Email: sfinlay@sigmar.ie phone: 01- 4744660
All applications will be held in strictest confidence
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| Experience: |
10 Years Experience or above |
| Required Education: |
See Description |
Job Classification |
| Categories: |
Legal & Compliance
Banking
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Contact Details |
| Posting Company: |
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| Contact Name: |
Sarah Finlay |
| Apply For This Job: |
Click Here |
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