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Compliance Specialist

2 weeks ago

Dublin, Dublin City, Ireland Signatus Recruitment Full time

We are seeking a Compliance Specialist to join our team at Signatus Recruitment. As a key member of our organization, you will play a critical role in ensuring that our clients' compliance requirements are met.

Job Description

The ideal candidate will have experience in conducting due diligence and background checks, as well as managing the submission and approval process for high-level positions. Additionally, they will be responsible for identifying and mitigating potential risks by validating credentials, conducting criminal background checks, and performing adverse media searches.

About the Role
  • Conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.
  • 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.