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Compliance Specialist

3 weeks ago

Dublin, Dublin City, Ireland beBee Careers Full time
Compliance Specialist - Regulatory Function

We are seeking a highly experienced Compliance Specialist to work on a project with a large financial institution.

  • The successful candidate will be responsible for overseeing regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
  • The ideal candidate will have experience within banking or a financial institution.

About the Project:

The project involves conducting thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.

Key Responsibilities:

  • Conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards.
  • 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.

Requirements:

  • Law degree or relevant qualification.
  • Experience within a compliance/regulatory function.
  • Experience with overseeing regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
  • Strong organizational skills and good attention to detail.