- Salary: €55 - 65K
- Contract Type: Permanent
- Location: Dublin
- Closing Date: 20/10/2020
A career enhancing opportunity has arisen with an Italian life insurance company who are looking to hire a Compliance Officer with fast progression to Head of Compliance.
This company are currently implementing a number of major change managment initiatives to drvie growth and offer a flexible working environment and reward package.
- Ensuring the company is kept up to date with Central Bank’s compliance standards
- Review, implement and monitor applicable regulations
- Monitoring of AML/CTF processes & controls including Customer Due Diligence
- Assist in preparing the Annual Compliance Plan
- Assisting the Head of Compliance assessing the compliance framework
- Degree educated with experience of working in a Compliance role
- Ability to quickly understand business requirements
- Ability to exercise sound and balanced judgment
- Knowledge of Solvency II is preferred
- Fluency in Italian and English
Starting his recruitment career in 2014, Andrew has experience specialising in accounting, finance and risk at all levels across financial services.