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Eu compliance & financial crime specialist

Dublin
CNP Santander Insurance
Financial crime specialist
Posted: 11 June
Offer description

CNP Santander Insurance is seeking a Compliance Specialist in Dublin, Ireland. The role involves supporting Compliance Managers in executing compliance plans, monitoring compliance risks, and advising on financial crime regulations. The ideal candidate has a professional qualification in compliance or related fields, 2 years of relevant experience, and is fluent in English. A strong attention to detail and the ability to engage with senior management are essential. A knowledge of insurance products and related regulations is advantageous.
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