Compliance Expert Advisor

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €90,000
Job Description

We are seeking a highly skilled Compliance Consultant to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our operations are conducted in accordance with all applicable laws and regulations.

  • Support the Compliance Director and Chief Compliance Officer in the comprehensive oversight of our branches.

  • Execute AML/CFT and Sanctions duties as part of the Chief Compliance Officer/Head of AML/CFT team.

  • Perform risk-based testing and monitoring activities across our European branches.

  • Oversight local compliance issues, breaches, fraudulent activity, compliance reporting, compliance testing etc. and report on them to Senior Management and Committees/Board of Directors.

  • Partner with business functions and stakeholders (locally and regionally) to identify Compliance risks and advise measures to address any identified control weaknesses.

  • Support the Compliance Risk Assessment Program and Non-Financial Risk Assessment (NFRA) roll-out/campaigns, review and challenge 1st line input, as applicable, review and challenge 2nd line recommendations from the branches with the aim to minimize identified or potential risks in the business and ensure a consistent approach is adhered to.

  • Ensure products are designed in accordance with all applicable laws and regulations and with MetLife standards and that sales meet company requirements for suitability and that these are properly documented.

  • Ensure business practices are compliant with all Privacy and Data Protection laws.

Required Skills and Qualifications

  • 5+ years experience in Compliance (preferred AML/CFT and sanctions area) /control-related areas, preferably in insurance or financial industry.

  • Knowledge of local (Irish & EU) regulatory requirements for financial services business, in particular, those related to insurance.

  • Experience with preparing and reviewing metrics and reports, strong excel knowledge essential.

  • Ability to communicate effectively (both written and verbal) with all levels, including senior management and external stakeholders; ability to navigate and leverage AI solutions a plus.

  • Organizational skills with ability to manage multiple priorities and work with various process leaders within the business.

  • Critical thinking/good analytical skills.

  • Active participation and ability to support in transformation.

  • Proactive and strategic thinking and planning, with ability to contribute as an individual and as a team member.

  • Ability to embrace difficult conversations and be empathetic with others.

  • Ability to turn negative events and challenges into opportunities; solutions oriented.

  • Degree and appropriate professional qualifications – University education.

  • Business acumen and commercial awareness.

Benefits

We offer a range of benefits to support your well-being, career development, and work-life balance. Our comprehensive benefits package includes hybrid work arrangements, career development and professional qualification support, full private health insurance for employees and their immediate family members, income protection, defined contribution pension benefits, and more.

About Us

We are a leading financial services company providing insurance, annuities, employee benefits, and asset management to individual and institutional customers. We operate in over 40 markets and hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.

We are committed to creating a more confident future for our colleagues, customers, communities, and the world at large. Guided by empathy and united by purpose, we strive to transform the next century in financial services.

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