Risk and Compliance Executive
4 weeks ago
Our Client, a law firm based in Dublin 2 require a Risk and Compliance Executive to join their Risk and Compliance team. A candidate from a Legal background is preferred but not essential. This is an exciting opportunity to assist in the development and management of a internal risk function at the firm managing client onboarding to ongoing risk management. Call Cormac on for more info
Salary: to €55K DOE
Benefits: Bonus, Pension, Health Discount, Hybrid Working, Bike to Work, Travel Tax Incentive.
Duties:
- Maintaining AML records for both new and existing clients.
- Managing queries from across the firm and escalating when appropriate.
- Using technology to help improve the effectiveness and efficiency of Risk and Compliance operations, monitoring and training throughout the firm.
- Assist with the preparation of legal documents and reports.
- Help monitor risk and legal sector developments which may include new legislation and training offerings to ensure team is kept up to date.
- Assist with case management and projects from time to time.
Experience Required
- BA/Diploma in Law, Business, Finance or related subject.
- 3 years+ AML experience in a similar position.
- Previous experience working in professional services is a plus
- Strong knowledge of compliance and regulation in Ireland.
- Good knowledge of the Criminal Justice Act 2010 and Companies Act 2014.
- Strong verbal and written communication skills
- Ability to work on own initiative and part of a wider team
If this Risk and Compliance Executive role sounds like YOU, call Cormac on
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