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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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