Senior Compliance Expert

6 days ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €55,000 - €80,000

Job Summary:

We are seeking a seasoned Senior Specialist to join our team. In this critical role, you will be responsible for ensuring the integrity and compliance of customer due diligence documentation.

  • Validate and analyze customer information in accordance with relevant policies and procedures.
  • Review and analyze scanning results to identify potential risks and opportunities.
  • Support colleagues in their daily tasks and provide expert guidance as needed.
  • Timely follow up on pending items to meet service level agreement deadlines.
  • Identify and report non-conformities to your Supervisor in a timely manner.

About the Role:

Responsibilities
  • Document Validation: Ensure accuracy and completeness of customer due diligence documents.
  • Risk Analysis: Identify potential risks and opportunities through scanning results analysis.
  • Colleague Support: Provide expert guidance and support to colleagues in their daily tasks.
  • Service Delivery: Meet internal service level agreement deadlines for pending items.
  • Quality Control: Identify and report non-conformities to your Supervisor in a timely manner.

About Us:

We are a leading global provider of custody, asset servicing, and fund administration solutions. We are committed to delivering exceptional service and creating a diverse and inclusive workplace culture.

We welcome applicants from diverse backgrounds and encourage applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection process.


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