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Compliance Executive


  • to €45k
  • Dublin 2
  • Permanent

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

Speak to the Experts with the Direct Link to the Best Compliance Jobs in Ireland

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