Compliance Manager

20 hours ago

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

We are seeking a seasoned professional to fill the role of Compliance Officer, Financial Crime.

The ideal candidate will possess a strong understanding of financial crime risk management, with a background in AML/CFT and Financial Sanctions compliance.

Responsibilities include assisting with monitoring and evaluating developments in anti-money laundering and countering the financing of terrorism and proliferation activities, determining due diligence documentation and informational requirements commensurate to assigned risk ratings, and screening in-scope parties against Financial Sanctions, PEP, and adverse media watchlists.

The successful candidate will provide support and assistance to the business on financial crime-related queries and concerns, as well as assist in the ongoing maintenance, development, and issuance of Compliance policies, procedures, and training materials.

Key Requirements
  • University degree and/or professional/postgraduate qualification.
  • Minimum of 5 years' experience within the financial services industry, preferably within asset/fund management or administration.
  • Strong analytical and problem-solving skills, with the ability to effectively engage and influence colleagues within the Compliance Department and at all levels across the organization.
  • Excellent attention to detail and accuracy, with the ability to work independently and as part of a team.
Preferred Qualifications
  • Professional Diploma in Compliance (PDC) holder, or similar accreditation.
  • Experience in investor or client on-boarding, with exposure to distinct entity structures an advantage.
Working Environment
  • Mid-Senior level position.
  • Full-time employment.
  • Finance and Accounting/Auditing job function.

This is an exciting opportunity for a motivated and experienced professional to join our team and contribute to the success of our organization.

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