|Job functions||Risk and Compliance|
|Job type:||Permanent Full-Time|
|Contact name:||Mr Karl Byrne|
|Published:||about 1 month ago|
|Expiry date:||16 Dec 2023 23:59|
EMPOWERMENT are delighted to partner with our client, a dynamic Fintech firm based in Dublin 2, who are seeking a talented Compliance professional to join their expanding group. Reporting directly to the Head of Compliance, the ideal candidate will partner with a variety of stakeholders (locally & international) ensuring compliance of the legal entity as regulated by the CBI.
Approval and review of new clients to be onboarded, checking against domestic & foreign screening lists
Support transaction monitoring unit and engage in enhanced due diligence (EDD) process, verifying the source of funds
Track the annual AML/CTF training and Fitness & Probity Programmes
Maintain a log of identified regulatory changes and their timely implementation
Actively support the delivery of the Compliance Plan and prepare MI for the department
Preparation of the initial drafts of the regulatory reports
Experience in a Payments/EMI firm highly advantageous, or similar Financial Services firm (banking/transactions)
Previous experience in a Compliance role with a focus on AML/CTF
Educated to degree level with ACOI designation advantageous
Strong and effective communicator, ability to engage at all levels of an organisation
Professional, diligent and adaptable
*This role operates on a hybrid basis and comes with a strong salary and benefits package.
**Only candidates who meet the above criteria, are residing in the Greater Dublin/Leinster region, and are Irish/EU citizens or operating on a minimum of Stamp 4 visa will be considered.
**Please apply directly to this advertisement and Karl Byrne, Head of Financial Services Recruitment, will reach out for a confidential discussion.