Compliance Expert

2 weeks ago

Limerick, Limerick, Ireland TN Ireland Full time

Overview:

Northern Trust is a global financial institution dedicated to assisting individuals, families, institutions, and corporations in achieving their financial objectives. Our company culture emphasizes collaboration, diversity, and innovation.

Job Summary:

We are seeking a highly skilled Compliance Expert to join our team at TN Ireland. As a key member of our compliance department, you will play a vital role in ensuring the company adheres to applicable laws, regulations, and standards.

Main Responsibilities:

  • Develop and implement effective Sanctions Compliance programs to minimize risk and ensure regulatory compliance.
  • Provide consultation and advice to business partners on Global Economic Sanctions Compliance matters.
  • Participate in establishing written guidance on the appropriate implementation of Sanctions Compliance programs and laws, regulations, rules, and standards.
  • Create and present training material focused on Sanctions Compliance for business partners throughout the bank.
  • Identify, measure, and document Sanctions Compliance risk to enhance Sanctions Compliance risk assessments.

Requirements:

  • Several years of experience in Compliance or risk management; or equivalent related experience.
  • CAMS and/or CGSS certification preferred.
  • Strong analytical and communication skills to consult with and communicate information to partners/clients.

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