Senior Compliance Officer

  • Competitive
  • Dublin, Leinster, Ireland
  • Permanent, Full time
  • Paragon Executive
  • 17 May 19

Paragon Executive are working with a leading global Financial Services Company as they recruit for a Senior Compliance Officer to join their growing location based in South Dublin. This position offers the successful candidate the opportunity to work in a dynamic company with a global network with continuous growth opportunities.

Senior Compliance Officer (South Dublin)

Paragon Executive are working with a leading global Financial Services Company as they recruit for a Senior Compliance Officer to join their growing location based in South Dublin.

This position offers the successful candidate the opportunity to work in a dynamic company with a global network with continuous growth opportunities.

The Senior Compliance Officer will be responsible for the company’s AML and CTF needs through the Second Line of Defense as well as maintaining the Compliance Framework for the company.

 

Responsibilities:

  • Act as a relationship builder across the bank with business line personnel, legal and operations teams.
  • Develop and maintain the AML framework throughout the company.
  • Assess the impact of CFT and AML regulatory developments and ensure that the company is prepared for any developments that could affect the company.
  • Assist in regulatory change projects.
  • Assist with business wide risk assessments.
  • Aid in the AML training of the departments throughout the company.
  • Prepare reports for senior management.

 

Requirements:

  • 3-5 years compliance experience (with a focus on AML).
  • Experience in maintaining the AML compliance framework.
  • Excellent communication and written skills.
  • Proficient in Microsoft Office applications.

 

If this role interests you, please contact Mairead on (+353 1 874 6770).