Due Diligence Professional

2 days ago


Dublin, Dublin City, Ireland Signatus Recruitment Full time
Job Overview

This Due Diligence/Compliance Specialist role is an excellent opportunity for a motivated professional to join the Johnson Hana team. The successful candidate will conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.

Main Responsibilities
  • 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.
  • Maintain accurate records of compliance activities and report findings to senior management and relevant regulatory bodies.
  • Coordinate with a panel of consultants to perform due diligence tasks and implement compliance processes effectively.
  • Ensure data and document security and confidentiality.
  • Communicate with clients to clearly understand the project and aim to provide solutions to meet the project objectives.
Essential Requirements
  • Law Degree or relevant qualification.
  • Experience within a compliance/regulatory function.
  • Experience with overseeing a series of regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
  • Experience in setting up operations relating to Fitness & Probity checks.
  • PREFERABLY experience within banking or a financial institution.
  • Ability to work with a variety of teams and stakeholders.
  • Strong organizational skills and good attention to detail.
  • Excellent written and verbal communication skills.

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