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| Company: |
The Rubicon Group |
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| Job Title: |
Senior Compliance Executive |
| Job Category: |
Banking |
| Job Location: |
Dublin - Ireland |
| Job Ref. Number for your records: |
SCE |
| Job Description: |
Senior Compliance Executive
Our client is one of the most prestigious banks in the country. With a massive expansion plan they are looking for an experience individual to join they compliance team. Offering a generous package on top of the basic salary, as well as an opportunity for excellent career in banking sector.
Role:
Monitoring of existing applicable legislation (e.g. Money Laundering, Data Protection, Consumer Credit Act), group policy and various related activities.
Responsibilities include:
• The role holder will have the ability and knowledge to identify any compliance issues flowing from existing legislation and codes/guidelines both internal and external together with any proposed legislative amendments or amendments to the Guidelines with regard to the following topics: Money Laundering, Data Protection, Consumer Credit, implementation of the Consumer Protection Code, and any applicable new legislation as implemented
• Conduct regular compliance reviews supplemented thereafter with any assistance required by the business to ensure ongoing compliance
• Reporting on monitoring activities
• Design, develop, deliver and update regulatory material for the intranet and in-house training programmes
• Representation of bank interests through participation in industry consultation groups, e.g. IBF meetings regarding the topics of specialisation as and if required with the regulator regarding any changes/up-dates to applicable codes and guidelines
• Any additional related tasks and responsibilities as determined by the Monitoring & Reporting Manager from time to time
Experience & Requirements:
• Relevant experience in the financial services industry
• Compliance / regulatory risk experience including Money Laundering, Data Protection and Consumer Credit Act
• Experience of audit or monitoring an advantage
• The role holder is likely to hold a business related degree and/or professional qualification
• Proficiency in report writing
• Excellent communication and interpersonal skills
• Strong organisation and time management skill
If you think this is the right move for you, please contact Stella on 01- 6373914 or email your CV
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| Skills Required: |
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| Language Requirements: |
English-Very Good
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| Employment Type: |
Full Time
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| Yearly Salary: |
55000 Euro
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| Posting Date: |
Oct 19 2007 |
| Education level required: |
Unspecified
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| Experience (in years): |
3 to 5 Years |
| Company: |
The Rubicon Group |
| Contact Name: |
The Rubicon Group |
| Contact Phone: |
016373914 |
| Preferred Method of Contact: |
No Preference |
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