Reporting to: Risk Partner
Contract duration: Permanent (Hybrid working model)
About us
We are currently seeking to recruit an experienced Risk & Compliance Executive responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the In-House Legal Risk & Compliance Unit. The overall objective of this role is to assist in the development and management of a dedicated internal risk function at the firm with tasks varying from client onboarding to ongoing risk management.
The Role
-Creating and maintaining AML records for new and existing client
-Acting as point of contact for clients and fee earners for onboarding queries
-Monitoring new transactions within the firm from a sanctions and conflicts perspective and flagging if necessary
-Assisting the Risk Management Committee with implementing new risk prevention measures
-Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise
The Person:
-You have 3+ years AML Experience in a similar role
-You have knowledge of compliance and regulation in Ireland
-You have strong corporate governance knowledge
-You have strong knowledge of the Criminal Justice Act 2010 and Companies Act 2014
-You are a strong communicator
-You are deadline driven and can manage competing tasks
-You have a strong work ethic, a flexible approach to work and the willingness and resilience to work in a fast-paced environment