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

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