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Compliance Monitoring Specialist

3 weeks ago

Dublin, Dublin City, Ireland beBee Careers Full time

We are seeking a skilled Compliance Monitoring Analyst to join our team. As a Compliance Monitoring Analyst, you will develop a data-driven monitoring program to proactively identify and address compliance risks aligned with our risk environment, regulations, business aims, and strategic goals.

  • Create and input monitoring reports with critical control metrics.
  • Conduct end-to-end assurance reviews on business risks, regulatory requirements, and emerging issues to identify control weaknesses.
  • Test control environment design and effectiveness through sampling and data analysis.

You will maintain high standards of assurance work according to team frameworks and methodologies, communicate findings to stakeholders throughout the assurance process, identify and escalate regulatory breaches or significant control weaknesses, manage corrective actions to ensure effective business changes following assurance findings.