Compliance Operations Analyst - Up to 300 EUR per day
Compliance Operations Analyst - Up to 300 EUR per day
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My client based in Dublin City Centre are currently on the lookout for a Compliance Operations Analyst to join their team.
This is a 12 month daily rate contract.
Hybrid: 3 days per week onsite in Dublin City Centre
The successful candidate will be responsible for assisting with compliance efforts, including internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will have opportunities to work across several coverage areas and build on compliance skills such as monitoring, product reviews, policy development, international transactions, regulatory change, product support and training development and delivery.
Responsibilities:
* Assist in the design, development, delivery and maintenance of best-in-class Compliance, programmes, policies and practices for ICRM.
* Proactively participate in Services governance and risk management forums in order to provide effective guidance and credible challenge in relation to compliance risk matters.
* Provide guidance on rules and regulations relating to product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies.
* Collaborate with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions the Payments business to address compliance issues which may impact the supported product.
* Assist in the development and administration of Compliance training for the supported product.
* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
* Knowledge of Compliance laws, rules, regulations, risks and typologies
* Must be a self-starter, flexible, innovative and adaptive
* Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
* Strong written and verbal communication and interpersonal skills
* Ability to both work collaboratively and independently; ability to navigate a complex organization
* Excellent project management and organizational skills and capability to handle multiple projects at one time
Education:
* Advanced degree preferred;
* Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;
* Strong working knowledge of payments and the related operations and financial requirements.
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance
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