Compliance Officer

Compliance Associate

  •  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.

Key Deliverables

  • 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

Core Competencies

  • 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

Andrew Murphy

Andrew Murphy
Director

Starting his recruitment career in 2014, Andrew has experience specialising in accounting, finance and risk at all levels across financial services.