Senior Compliance Risk Analyst

3 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €120,000

Enhance your career in a prominent financial services provider, delivering comprehensive solutions with high standards of compliance and integrity.

About the Role
  • Collaborate with a regional team to maintain consistent anti-money laundering, anti-terrorism financing, and ABAC standards across Europe and Asia-Pacific.
  • Provide expert advice on compliance matters, prepare committee papers, offer specialized advice on business initiatives, and act as a subject matter expert for global and Irish compliance initiatives.
  • Track regulatory changes, conduct risk assessments, manage significant anti-money laundering issues, and ensure quality assurance in transaction monitoring.

The role demands strong analytical and communication skills, with expertise in anti-money laundering regulations and risk management practices. The successful candidate will be responsible for:

Main Responsibilities
  • Identifying and reporting operational risks
  • Maintaining ethical practices
  • Managing reputational and conduct risks

The ideal candidate will have a strong background in finance, risk management, or a related field, with experience working in a compliance role. They should possess excellent analytical and problem-solving skills, with the ability to communicate complex information effectively.

We are looking for a dedicated professional who can drive our compliance efforts forward.

A competitive remuneration package and opportunities for career growth await the right candidate.

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