Regulatory and Compliance Services Analyst Dublin, Ireland Posted on 02/06/2024 Be the First to[...]
Found in: beBee S IE - 3 weeks ago
Regulatory and Compliance Services Analyst
Global Capital Markets
Dublin, Ireland
Monday to Friday 9:00 to 5:30
Hybrid/On-Site
Some of the things you’ll be doing:
- Support the implementation of AML and Financial Crime policy, Risk Assessment, and quarterly Risk & Compliance reports within the business.
- Assist with maintaining regulatory risk registers.
- Be able to work alongside the business to identify high priority items.
- Engage with the wider compliance team regarding regulatory horizon scanning to advise the business on the evolving regulatory environment.
- Perform AML/KYC Reviews, part of this role will include conducting AML & KYC profiles on behalf of clients. Experience using Worldcheck or other screening tools will therefore be an advantage.
- Being familiar and staying informed with statutory, regulatory and guidance requirements applicable to the business model.
What technical skills, experience, and qualifications do you need?
- At least 2-3 years’ experience in a risk management/regulatory/compliance role is preferable, ideally a mix of industry/regulatory and consulting skills.
- Preferable to hold the relevant risk management or compliance professional accreditations, professional/legal qualifications and consulting experience an advantage, or desire to work towards obtaining these qualifications.
- Preferable knowledge and understanding of the European regulatory environment especially the Central Bank of Ireland.
- Demonstrable analytical and problem-solving skills.
- Strong written and verbal communication, presentation, and technical writing skills. Proficiency in Microsoft Office tools desirable.
- Confident working with multiple stakeholders and potentially client facing.
- Good teaming and interpersonal skills with the capability to work in a fast-paced and dynamic environment.
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