Compliance Consultant
- Posted 05 May 2022
- LocationDublin
- Job type Contract/temporary
- Discipline Financial Services
- Reference9284
- Contact NameRena Weld
Job description
What you need to know
We are currently seeking a Compliance Consultant for our global financial services client, based in Dublin (hybrid working available).
This is a 6-month contract.
Your new job
Key duties & responsibilities:
Assisting in the execution of the Compliance Monitoring Program, the interpretation of Regulation, provision of advisory services to the business and the maintenance of policies and procedures, as well as input to EMEA and Global projects as directed
Work extensively with the business units to understand their processes and business practices
Testing of the business unit policies and procedures will also include sample reviews of activity to ensure that the business units are following their policies and procedures
Compliance Testing reviews across 2 - 4 legal entities
The outcome of the testing and verification needs to be prepared in formal reports to share with the Chief Compliance Officer, Director of Testing and Verification, Senior Management of the Business Units and Senior Management as appropriate
Risk Assessments
Regulatory review and monitoring and advising the business on upcoming
Meeting attendance, report writing and presenting
Policy and Procedure review and update
Sundry training, workshops, regulatory updates, ad hoc projects in addition
What are we looking for?
Bachelor's degree or the equivalent is required
A compliance related qualification is desirable
Detailed knowledge of Ireland regulations coupled with compliance experience or experience in audit or Compliance at a medium or large Bank or Fund Administrator desired
The ability to multitask high-priority items
The ability to manage through confrontational issues successfully and tactfully
The ability to evaluate risks and identify mitigating controls
Excellent Interpersonal and stakeholder management skills
Ability to work a team environment
Strong reporting and presentation skills
Please apply using a CV in Microsoft Word format, thank you.
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