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Compliance Specialist

1 week ago

Dublin, Dublin City, Ireland Cpl Resources Full time

**Job Overview**

We are seeking a highly skilled and experienced Compliance Officer/Deputy MLRO to join our team at Cpl Resources. As a key member of the Compliance team, you will play a crucial role in promoting a culture of ethical conduct and ensuring that we meet all regulatory requirements.

The successful candidate will be responsible for developing and implementing an effective risk-based AML/CTF/Sanctions Compliance Programme across the EEA. This will involve collaborating with the Head of Compliance to ensure that all relevant controls and procedures are in place, and providing advice and assistance to colleagues on compliance-related matters.

  • Develop and maintain an effective risk-based AML/CTF/Sanctions Compliance Programme
  • Collaborate with the Head of Compliance to meet regulatory requirements
  • Provide advice and assistance to colleagues on compliance-related matters
  • Maintain and update compliance policies and procedures
  • Conduct monitoring and testing across controls and procedures