CPL

CPL

SENIOR COMPLIANCE - FUNDS INDUSTRY


Posted on:
21/05/2020
Location:
CORK
Salary:
NEGOTIABLE
Job type:
PERMANENT
Job reference number:
15500833
Client ID:
JO-2005-450035


If you are looking for a change or to relocate, I am looking for a talented compliance officer ideally coming from the Financial Services sector. Strong knowledge of the relevant regulatory codes and relevant legislation is essential. The role will involve the review of KYC files of existing clients and high-risk investors. Working closely with the Compliance Manager to follow up on audit recommendations, review of policies and procedures and regulatory reporting.

The ideal candidate will have up to 4 years Financial Services backgroundwith a degree in legal, business or finance.

Keen to develop and continued education working towards LCOI

Manage multiple projects, communicate well and be committed to a strong compliance culture.

Strong IT, Excel and Word skills.



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