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Job Title: Compliance Associate & Senior Compliance Associate
Location: Dublin
Position Type: Full Time
Ref: LD010919
Pay range: N.A./Neg
Benefits Package: Paid Holidays, Pension, Health

Description:
This successful company is looking for a Compliance Associate & Senior Compliance Associate to join their compliance department. This company is growing at a fast pace and one of Ireland's largest financial companies, the office is based in Dublin’s City Centre.

The Role:

Ensure that a comprehensive compliance environment is maintained and supported within the business and will help and monitor all compliance documentation that goes out of the business to insure it is adhered to the annual compliance monitoring plan.

You will be liaising with various departments, including supervisors and managers to complete various projects for the business and to create awareness to any risks within the business and ensure any issues identified are escalated for resolutions in a timely manner.

You will provide assistance to the compliance officer as well as the senior compliance associate and would implement new procedures and will have maintenance of policy and procedural documents and preparation of periodic compliance reports

Requirements:

2 years+ in the funds industry, ideally within compliance
Good I.T sills
AML and compliance experience
FACTA/CRS reporting
ACOI


Job Classification

Categories: Funds
Banking
Accountancy -> Financial Services
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Louise Delaney, click apply below

Voted Best in Practice Accounting & Finance 2017, 2015 as well as 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.


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