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Compliance Analyst

Job in Dublin - Ireland
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Company: Contract Pharmaceuticals Limited
Full Time position
Listed on 2019-09-18
Job specializations:
  • Law/Legal
    Financial Law
  • Consulting
Job Description & How to Apply Below

Job Description

The successful candidate will be responsible for

  • Responsible for creating and maintaining beneficial ownership registers for clients of the firm and filing of same with the central registry Assisting with the preparation of quarterly MLRO Reports
  • Assisting with drafting & maintenance of AML Policies
  • Responsible for organisation of annual on-site inspections at the fund Administrator and drafting of on-site reports
  • Dealing with Central Bank of Ireland (“CBI”) financial sanctions alerts
  • Investigating potentially suspicious transactions and activities
  • Liaising with external stakeholders on all AML/CTF matters


    Requirements
  • Degree
  • Fluency in AML/CTF legislation/regulation/industry best practice Excellent presentation and communication skills 
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • 2+ years industry experience


    Preference will be given to candidates with:


    Professional Qualification and/or the LCOI designation. 
  • Position Requirements
    Less than 1 Year work experience
    Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
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