The role of a Compliance Officer is to support the Head of Compliance & AML in a global money transfer service. The primary responsibility involves drafting compliance policies that align with regulatory requirements, ensuring adherence to relevant laws and regulations.
Key aspects include:
* Monitoring emerging regulatory developments
* Providing training initiatives for staff on compliance matters
In order to succeed in this position, ideal candidates should have 2-4 years of experience in compliance within financial services. They must be familiar with Irish and EU regulations as well as possess strong organizational skills.The firm values a proactive approach towards maintaining its integrity and adhering to regulatory standards through the creation of an optimal compliance environment.