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Compliance Officer, Banking

REF J43217
Location: Dublin City
Employment Type: Permanent
Salary: Negotiable

Role: Compliance Officer
Client: My client is a global bank.

Key duties:
1. The successful candidate will support the Senior Compliance Manager on matters pertaining to Financial Crime Compliance
2. Assist in compliance processes, including risk assessments, compliance plans, compliance certificates and exception reporting for Corporate Banking.
3. Support the compliance function for Corporate Banking in achieving its monitoring and control objectives.
4. Ensure the requirements detailed in the standards manual are adhered to.

Interested in this position?

Speak with Louise O'Leary, ACA about this role today.