Compliance Analyst
Experienced Compliance Analyst is urgently required to join a global financial services firm in Dublin City. This is initially a 2 month contract. The 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 3000-4000 accounts, with the objective of viewing 20 accounts per day. 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 2 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 immediately on 018972400 or email me for more information. Hays Ireland is a trading division of Hays Specialist Recruitment (Ireland) Limited and acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
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Dublin
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Expired |
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