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Senior Compliance Associate

Type Permanent

Salary Negotiable

Location Dublin (All)

Ref # 6535

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Barden FS are partnering with one of Ireland’s leading investment firms in their search for a Senior Compliance Associate. Reporting into the MLRO, a working knowledge of the regulatory environment is essential for this role when dealing with senior stakeholders.

“We are looking for someone with a hands-on approach; not afraid to challenge ideas and ask the questions that need to be asked. Experience is important, but we are looking closely at personality as well.” – Hiring Manager

 

About the Role:

  • Assisting the MLRO with the day-to-day operations of the team.
  • Ensuring that the company’s financial crime policies are consistent with relevant legislation and guidelines.
  • Assisting 1st Line of Defence teams – assessing and providing recommendations for the alerts identified by the 1st Line of Defence.
  • Conducting AML assurance assessments, drafting MLRO reports, and assisting with the review of AML technical solutions.
  • Liaising with regulatory bodies and conducting regular ad-hoc AML training for staff and board of directors.

About the Person:

  • Bachelor’s degree in a relevant area – finance, business, economics, law, etc.
  • Around 3 years of experience with exposure to AML requirements.
  • Compliance qualifications, desirable – LCOI, ACOI, etc.
  • Ability to show initiative when working alone and as part of a team.
  • Strong communication skills and excellent attention to detail.

Barden’s Financial Services recruitment practice is where FS professionals go before they start looking for a job. Make sure you get expert advice about your financial services career from Barden first – your future is just too important to leave to chance.

Apply now to this job

Working with Fionnán’s team
Fionnán O’Sullivan leads a team of insurance, asset management and banking recruitment experts that work exclusively with financial services professionals across Ireland. With a deep understanding of leading FS businesses, team structures, cultures and the nuances of the FS market, Fionnán and his team, many of whom are FS trained themselves, go to great lengths to provide a consultative and supportive service to the people they work with. Fionnán and his team are where financial services professionals in Ireland go for advice before they start looking for a job.

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