Compliance Executive

3 weeks ago


Dublin, Dublin City, Ireland Link Personnel Full time
Our Client, a Large International Firm based in Dublin 4 requires a Compliance Executive to join their In-House Legal Risk & Compliance Unit. This role will assist in the development and management of a dedicated internal risk function at the firm with tasks varying from client onboarding to ongoing risk management. Call Emma NOW for more info on 01 8456302

Salary: to €45K depending on experience

Benefits: Pension, Bonus, Health Scheme Discount, Gym, Travel Tax Incentives, Bike to Work, Canteen

- Maintaining AML records for new and existing clients.
- Answering any onboarding queries from clients and fee earners.
- Monitoring new transactions within the firm and flagging if necessary.
- Assisting with the implementation of any new risk prevention measures.
- Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise.

The Candidate:

- 3 years+ previous experience working within AML or similar.
- Advanced knowledge of compliance and regulation in Ireland.
- Strong knowledge of the Criminal Justice Act 2010 and Companies Act 2014.
- Flexible approach to work.
- Ability to work in a fast-paced environment.

If this role sounds like you, call us now on 01 845 6302

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