Compliance Analyst
at Brightwater
Dublin, County Dublin, Ireland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Jul, 2024 | Not Specified | 01 May, 2024 | 3 year(s) or above | Service Orientation,External Clients,Interpersonal Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
EXPERIENCE/REQUIREMENTS
- A high calibre candidate with a minimum of 3 years broad-based operational experience in a financial services environment (preferably Treasury based)
• High level of accuracy and attention to detail / diligent and focused
• EXCELLENT COMMUNICATION AND INTERPERSONAL SKILLS WITH A CUSTOMER SERVICE ORIENTATION
• Enthusiastic and flexible individual to provide consistent, high quality service to internal and external clients
Responsibilities:
Provide support to the Head of Compliance and provide advice and guidance to staff in relation to compliance matters
Review of new legislation and to analyse the impact it may have on the business
Involvement in projects that require regulatory/compliance input
Focus on areas such as PSD2, MIFID II, Client Asset Requirements, Market Abuse Regulations, EMIR, AML, Central Bank Codes.
Review of firmwide procedures and controls in areas related to Compliance
Assist in communications with the Central Bank of Ireland when required
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Dublin, County Dublin, Ireland
