Our client, an international law firm wishes to add Compliance Executive to their growing team in Dublin. This is an opportunity to work with a firm with offices across the world and to work with blue chip clients. For more information, call Cormac Spencer on 01 845 4651

Salary: €35-45k

Benefits: Hybrid Working, Healthcare, Bonus, Pension, Bike to Work

Duties:

• Reporting to the Compliance Officer
• Carrying out due diligence on new and existing clients (CDD)
• Maintaining client databases, and ensuring the accuracy of information.
• Assist with remediating and refreshing outstanding CDD
• Investigating hits on Bridger (LexixNexis) and assisting the Compliance Officer with resolution of same, ongoing maintenance of risk and compliance related policies and procedures
• Monthly reporting.
• Training team members.

The Person

• 1-3 years’ experience working in a legal or compliance environment
• Knowledge of AML regulations and legislation will be an advantage
• Impeccable attention to detail and ability to manage multiple tasks at once

If this Compliance Executive role sounds like YOU, call Cormac on 01 845 4651

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