Quality and Compliance Consultant
This role is a junior- mid level position in a legal atmosphere, based in Dublin.
Quality & Compliance
* AML and regulatory compliance for all new clients
* Maintain the AML documents register
* Update the client and matter high risk register
* Keep the quality, risk forms and templates up to date
* Support preparation of monthly inception exceptions and risk management report
* Support half yearly file auditing process
* Support excel audit preparation
* Regulatory compliance and compliance quality reports
* Liaise with Finance department
* Support client account analysis
* Support implementation of Information Security Management and comply with the Information Security Statement
Adhere to data classifications and handling rules
Report Breach of Policy, Incident or Security Weakness
* Exposure to AML compliance and understanding of AML legislation
* Strong analytical, planning and organisational skills, with an ability to plan and prioritise effectively and to work in a busy environment
* Excellent communications and interpersonal skills are required, with an ability to communicate effectively with partners and staff at all levels
Business, Finance or Accounting.
Risk Management & Compliance training an advantage.
Reperio Human Capital Limited acts as an Employment Agency and an Employment Business.