Compliance and Risk Officer
at Elevate Partners
Dublin, County Dublin, Ireland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 09 Jul, 2024 | Not Specified | 11 Apr, 2024 | N/A | Good communication 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:
A leading professional services firm in the legal space are seeking a Compliance and Risk Officer to join their team on a full-time, permanent contract. In this role you will be responsible for conducting AML monitoring, regulatory reporting and governance duties for the Legal, Risk and Compliance team.
You will have the opportunity to aid in growing and developing a dedicated internal risk function at the firm with tasks such as the onboarding of clients, risk management, due-diligence and more.
Responsibilities:
- Facilitate the onboarding of new clients and ensure AML records are created along with existing clients
- Act as a point of contact for clients and fee earners regarding onboarding queries
- Oversee relevant transactions for the business from a sanctions and conflicts perspective
- Assist the Risk Management Committee with implementing new risk prevention measures
- Ensure key compliance first and second line activities are conducted in a timely manner
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Dublin, County Dublin, Ireland
