Compliance Assistant Manager recruitment
Compliance Assistant Manager
Permanent role
Salary: 40k – 50k
Location: Dublin
Our client is a leading financial institution here in Ireland and abroad. On their behalf we are actively seeking Officers, Assistant Managers and Managers to join their Regulatory Management Team.
- Analyse compliance incidents and report with recommendation to Senior Management
- Complete reviews of controls procedures and processes for all area’s within the Business Unit
- Understanding of Law, regulation and best practice when it comes to Counter Terrorist Financing, Anti Money Laundering, Sanctions and Conducts of Business
- Ensure staff are aware and held accountable for meeting their compliance regulations
- Set in place procedures to ensure a Compliance Risk Management culture is kept within the Business Units
- Implement policies and regulatory interpretations constantly to ensure compliance is kept up to date and to a high standard
The ideal candidate:
- Degree / Masters in Law / Business Studies / Commerce etc.
- Strong communication and assertiveness
- Confident presentation approach and execution
- Previous Compliance or Risk experience
- Excellent IT Skills
- QFA would be an advantage
Should you feel you have the required skills to undertake this position, please contact me for a further discuss on 00353 1 661 0444 or alternatively please send your details to blatchford[at]lincoln.ie.
March 3, 2011
• Tags: Compliance, Compliance Assistant Manager recruitment, Legal careers in the Ireland • Posted in: Financial