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Compliance Executive

  • to €45K
  • Dublin 4
  • Permanent

Our Client, a Large International Firm based in Dublin 4 requires a Compliance Executive to join their In-House Legal Risk & Compliance Unit. This role will 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. Call Emma NOW for more info on 01 8456302!

Salary: to €45K depending on experience

Benefits: Pension, Bonus, Health Scheme Discount, Gym, Travel Tax Incentives, Bike to Work, Canteen

Key duties:

  • Maintaining AML records for new and existing clients.
  • Answering any onboarding queries from clients and fee earners.
  • Monitoring new transactions within the firm and flagging if necessary.
  • Assisting with the implementation of any new risk prevention measures.
  • Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise.

The Candidate:

  • 3 years+ previous experience working within AML or similar.
  • Advanced knowledge of compliance and regulation in Ireland.
  • Strong knowledge of the Criminal Justice Act 2010 and Companies Act 2014.
  • Good communication skills.
  •  Flexible approach to work.
  • Ability to work in a fast-paced environment.

If this role sounds like you, call us now on 01 845 6302!

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