Compliance Risk Specialist

3 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

Project Opportunity:

A large financial institution has an upcoming project that requires a Due Diligence/Compliance Specialist to conduct thorough background checks, manage submission and approval processes, and identify potential risks.

Key Responsibilities:
  • Conduct due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.
  • Manage the submission and approval process for high-level positions, including annual refreshes and compliance with central bank standards.
  • Identify and mitigate potential risks by validating credentials, conducting criminal background checks, and performing adverse media searches.
  • Maintain accurate records of compliance activities and report findings to senior management and relevant regulatory bodies.
  • Coordinate with a panel of consultants to perform due diligence tasks and implement compliance processes effectively.
  • Ensure data and document security and confidentiality.
  • Communicate with clients to clearly understand the project and provide solutions to meet the project objectives.

Required Skills and Qualifications:
  • Law degree or relevant qualification.
  • Experience within a compliance/regulatory function.
  • Experience with overseeing a series of regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
  • Experience in setting up operations relating to Fitness & Probity checks.
  • Ability to work with a variety of teams and stakeholders.
  • Strong organizational skills and good attention to detail.
  • Excellent written and verbal communication skills.

How to Apply:

If you are a passionate professional who would like to develop your career in a growing practice, please forward a Word formatted CV to our contact immediately to hear more. If this role does not suit you but you would like to explore some other opportunities, get in touch with us via our website.

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