A compliance-based job is all about ensuring that a business is compliant with all national and international laws and regulations pertaining to a specific industry.
In Ireland, there has been a steady growth for compliance based roles. The growth within this sector has been driven by a combination of financial crimes, together with steady growth in the financial markets and overall company.
AML / KYC / Compliance (LD200358) Permanent
Core Responsibilities: Preparing investor files for review by the Senior Manager, Compliance or MLRO Requesting appropriate AML documentation from investors in administrated funds; Maintaining an overview of complete and incomplete…
Senior Compliance Associate (AC200353) Permanent
The Company: My client is looking to hire a Senior Compliance Associate for their growing team. My client is known as an industry-leader in services, to traditional and alternative funds…
Compliance Manager (Credit) (AC060351) Permanent
The Role: The Senior Compliance Manager will be responsible for supporting the Head of Compliance to ensure Link ASI Limited complies with its regulatory and internal compliance policy requirements. The…