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Compliance officer

Dublin
Brightwater
Compliance officer
Posted: 17h ago
Offer description

Key Responsibilities Support management across core compliance areas including Data Protection, AML/CFT, MiFID II, EMIR, SME regulation, and related regulatory frameworks. Assist in the delivery of the annual compliance plan, including policy reviews and staff training. Conduct independent reviews of business processes to identify compliance risks and recommend improvements. Draft and update compliance policies, procedures, and training materials. Perform compliance monitoring activities and audits as required. Collect, analyse, and report on compliance data and metrics. Maintain up-to-date knowledge of relevant regulatory requirements and industry developments. Review loan agreements and related documentation; liaise with legal firms and arrangers to coordinate execution. Support queries relating to loan documentation, drawdowns, fee notices, and credit processes. Provide assistance in loan and treasury administration when required. Undertake ad hoc duties as the role evolves in line with business and regulatory needs. Skills & Experience Degree in Business, Law, or a related discipline; a compliance qualification is advantageous. 4 - 5 years experience in a compliance role, ideally within the Irish financial services sector. Strong understanding of financial services regulations and operational processes. Proficiency in Microsoft Office (Word, Excel, PowerPoint). Ability to work independently and manage competing priorities. Excellent communication, report writing, and stakeholder engagement skills.

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