Description
Experienced Senior Compliance Analyst is urgently required to join a global financial services firm in Dublin City. This is a 2 month contract.
A Senior Compliance Analyst involves having a variety of duties, with the overall goal of establishing the level of risk associated with non-compliance. You will manage 3500 accounts, reporting directly to the AML Utility Head.
Key duties include:
Completing an assessment of the amount of accounts to be reviewed
Agree a methodology
Investigate the evidence to be retained
Complete and document the review
Agree a procedure for ongoing review
Provide Business requirements for any system changes
Key Requirements include having at least 5 years funds experience, a thorough knowledge of hedge and long funds and strong experience in core systems. The successful candidate will also have strong team management experience while having ACOI or equivalent compliance qualification is a distinct advantage.
So if you would relish this fantastic opportunity and have the experience required, please contact me or email me for more information.