Our client, a leading International Investment Company, are seeking to hire a Compliance Officer to join their Dublin team for a global role. This is an excellent opportunity to join a top tier company with significant assets under management in a key EMEA focused compliance and regulatory role.Highly competitive package on offer for the successful person as well as the opportunity to progress your compliance career in a global role from Dublin.Key ResponsibilitiesProvide advice and guidance on financial crime risks, particularly Anti-Money Laundering and terrorist financing, to business units, the wider Legal & Compliance Team and other control functions within the companyContribute to the Global Compliance Monitoring Programme, ensuring any reviews performed are completed effectively and in a timely mannerProvide Regulatory/Compliance support, such as:Assistance with regulatory filings and related compliance requirementsMaintenance of written policies and procedures whilst contributing to regulatory analysisDevelopment and delivery of training to staff and providing support with any other conduct related matterCompliance review of marketing materials / RFPs / RFIs / Research Papers and Due diligence requestsKey RequirementsStrong academic background with ACOI qualification or study preferredCirca 5 years compliance experience of AIFMD and MiFIDExcellent knowledge of legal and regulatory developments, with experience of cross border business within the EUA good understanding of international and Irish AML requirements would be a significant advantageInterested parties should click the APPLY button to direct a copy of their CV to John Ennis at TANA Recruitment for immediate consideration.
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