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Only 24h left compliance executive

Dublin
Link Personnel Services
Compliance executive
Posted: 14 June
Offer description

Our Client, a Large International Firm based in Dublin 2 requires a Compliance Executive to join their In-House Legal Risk & Compliance Unit. This role will assist in the development and management of a dedicated internal risk function at the firm with tasks varying from client onboarding to ongoing risk management. Call Emma NOW for more info on Salary: to €60K depending on experience Benefits: Pension, Bonus, Health Scheme Discount, Gym, Travel Tax Incentives, Bike to Work, Canteen Key duties: Maintaining AML records for new and existing clients. Answering any onboarding queries from clients and fee earners. Monitoring new transactions within the firm and flagging if necessary. Assisting with the implementation of any new risk prevention measures. Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise. The Candidate: 5 years+ previous experience working within AML or similar. Advanced knowledge of compliance and regulation in Ireland. Strong knowledge of the Criminal Justice Act 2010 and Companies Act 2014. Good communication skills. Flexible approach to work. Ability to work in a fast-paced environment. If this role sounds like you, call us now on Speak to the Experts with the Direct Link to the Best Compliance jobs in Dublin Link Personnel Services

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