Senior Compliance Professional

1 week ago

Cork, Cork, Ireland beBeeCompliance Full time €55,000 - €80,000
Senior Compliance Officer

We are seeking a highly skilled Senior Compliance Officer to join our team in Cork, Ireland. As a Senior Compliance Officer, you will play a key role in helping us meet client requirements by utilizing your organizational skills, sound judgment, ability to prioritize tasks, and strong personal character.

Key Responsibilities:
  • Oversight of deal agreements and KYC documents for new investments/borrowers;
  • Escalating any missing KYC information with the client and their vendors/legal representatives;
  • Performance of quality reviews on projects and sign off;
  • Maintenance of KYC information in the clients/UBOs database and in the electronic document management system;
  • Oversight of the ongoing monitoring tasks related to these investments/transactions and their related parties;
  • Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues;
Required Skills and Qualifications:
  • You hold a degree in business, finance, or economics;
  • You have between 3 and 5 years' experience in the Financial Services or Fund Services industry;
  • Strong knowledge of AML/CTF legislation/directives;
  • You show high interest in regulatory and compliance topics;
  • You are fluent in English;
  • Any other language will be considered an advantage;
  • You like working in a team and you are able to think out of the box;
  • Ability to interpret regulatory guidelines and assess risk scores;
  • Strong knowledge of legal entity structures both domestic and international;
  • You are a results-oriented person;
  • You combine a large autonomy with the necessary attention to detail;
  • Excellent knowledge of Microsoft Office applications.
Benefits:

We pride ourselves on being different - in what we do, how we work, and most importantly, how we enable and develop our people. We believe in investing in our employees and providing benefits that matter to them.

About Us:

Our company is a world-leading provider of integrated solutions for the alternative investment industry.

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