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Compliance Specialist – Permanent – Galway location

Oliver JamesGalway, County Galway, Ireland
Hybrid · GalwayMid-Senior Level

Skills

  • COMPLIANCE
  • FINANCIAL SERVICES REGULATION
  • AML/CFT
  • CUSTOMER DUE DILIGENCE
  • OUTSOURCING OVERSIGHT
  • THIRD-PARTY OVERSIGHT
  • COMPLIANCE MONITORING
  • COMPLIANCE TESTING
  • COMPLAINTS MANAGEMENT
  • CENTRAL BANK OF IRELAND REGULATIONS
  • CONSUMER CREDIT
  • ASSET MANAGEMENT

About the role

Permanent role | Compliance specialist | Hybrid, Galway

Requirement

– At least 3 years’ post-qualification experience in banking, financial services or a related regulatory environment.

– Good knowledge of financial services regulation and compliance requirements.

– Strong attention to detail and a methodical approach to work.

– Ability to work independently and effectively as part of a team.

– Strong communication and interpersonal skills

Desirable Experience

– AML/CFT and customer due diligence

– Outsourcing or third-party oversight

– Compliance monitoring and testing

– Complaints management

– Central Bank of Ireland regulations and guidance

– Consumer credit or asset management

– Mortgage or real estate finance

– Regulatory audits or compliance reviews

No visa sponsorship is provided.

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