Project Manager/Business Analyst Lead recruitment
Job Background/context:Transaction monitoring is required to ensure that suspicious or unusual transactions, fund movements or investors are flagged, reviewed and escalated if necessary.Such Transaction Monitoring is required to comply with Irish and Luxembourg financial regulators. The current process is heavily reliant on manual processes and as such more subject to errors and delays than would be the case with an automated process.A project has been initiated to replace the current manual steps with automated data feeds and automated reports generation.Key Responsibilities:Responsible for Read more […]
Senior Compliance Analyst recruitment
Job Purpose: The role reports directly to the Senior Compliance Analyst, supporting both the LO and AI funds businesses, within a total team of 34. The Utility reports in through the head of hedge Operations in Ireland, with a dotted line to the Compliance Director locally. The team is responsible for processing subscription and redemption referrals from the LO and AI teams both to confirm minimum acceptance in respect of subscriptions and to review compliance with AML requirements for redemptions. The purpose of this role is to take on work which is migrating into Dublin from other regional offices. Key Read more […]
Senior Compliance Manager recruitment
Senior Compliance ManagerThe Company Our client is a leading provider of financial services on a global scale. The ChallengeAn exciting opportunity has arisen for a Senior Compliance Manager who has comprehensive experience of the Compliance function ideally within the trustee services and fund administration industry. The successful candidate will:• Serve as the Money Laundering Reporting Officer, ensuring that business activities adhere to the applicable AML regulations.• Serve as the Data Protection Officer, ensuring that business activities adhere to the applicable data Protection regulations.• Provide Read more […]
Anti Money Laundering, Transfer Agency recruitment
Anti Money Laundering, Transfer AgencyThe Company Our client is a leading provider of financial services to institutional investors on a global scale. The ChallengeAn exciting opportunity has arisen for a Compliance Manager who has comprehensive understanding of the Anti Money Laundering regulatory requirements in the fund services industry. Specifically, the role focuses on the implementation of AML regulations within the Transfer Agency teams. The successful candidate will:• Interact with the Compliance team and implement the AML policies and procedure as agreed.• Provide detailed AML status Read more […]
Operational Risk Manager, Banking recruitment
Our Client, an international bank, is seeking an Operational Risk Manager to join their Dublin Team. Experience and Skills Required: 5 years in an Operational Risk position within Banking or Funds Experience developing the operational risk framework Responsible for monitoring internal contraols and procedures Ability to lead and motivate others Ability to work to deadlines and in a pressurized environment. If you are interested in this role or just want to have a confidential chat about what’s on in the market call Kelly on (01) 4744660. All communication will be treated in the strictest Read more […]
Compliance Manager recruitment
Compliance Manager6 month FTC (Fixed Term Contract)Location: DublinSalary: 55k-65kRole:To support the Head of Compliance to ensure compliance (with):Relevant Irish and international regulations, codes of conduct, etc.With Groups Standards ManualWith Legal and Compliance standards and regulationsTo ensure that both Group and Regulatory standards are maintained. Responsibilities: To assist the Head of Compliance on the capture of regulatory changeAssist the Head of Compliance with the implementation of regulatory developments, provide guidance and advice on key aspects of regulatory change and support Read more […]
Compliance Manager, Funds recruitment
Our Client is seeking a Compliance Analyst who will be required to assist in the implementation and delivery of the Compliance Monitoring Plans both nationally and internationally. This includes the daily investment compliance monitoring tasks and ad-hoc projects. This compliance role will present the opportunity to expand their knowledge in funds and middle office trading. Experience and Skills Required: Third level qualification in Business, Economics or Finance 3 years experience in Financial Services as a compliance officer or similar Signifigant compliance experience within Funds, Trades Read more […]
In-house – Finance/Capital Markets – Dublin recruitment
Wide-ranging, challenging role for an experienced transactional lawyer with a leading global financial institution. You will be the sole lawyer based in our client’s Dublin operations, and a key member of the wider EMEA legal team. Your role will be broad and will include advice to senior management on cross-border transactional and regulatory issues, advising on new product development, advising on licensing regulations, and other general legal and company secretarial matters. Ideally, you will be an Irish-qualified lawyer, although applications from lawyers qualified in other common law or Read more […]
AML Manager, Banking recruitment
Our Client is an internationally known bank in Dublin. They are seeking a Banking AML Manager in Dublin. The successful candidate will have the following experience and skills: 5 years in a senior compliance role with significant knowledge of AML and CTF In-depth regulatory experience Relevant compliance qualification AML training experience Up-to-date knowledge of the Financial Market and Banking Industry If you are interested in this role or just want to have a confidential chat about what’s on in the market call Kelly on (01) 474 4660I am a Professional Ethical Recruitment Resourcer; Read more […]
Compliance Officer recruitment
A leading international bank currently has an opportunity for a Compliance Officer within their compliance monitoring team. The bank is looking for a candidate with at least 4-5 years within compliance in banking. The essential duties of the Compliance Officer will be to: Review on a periodic basis, the relevant compliance domains and business areas set out in the Compliance Monitoring Programme to establish compliance or otherwise with the various requirements. Monitor the introduction of new or amended compliance obligations as set out in relevant legislation, regulations and standards. Assess Read more […]