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Quality & Compliance Executive

Job Category:
Analyst (Business/Systems), Cyber Security
Job Type:
Permanent
Level of IT Experience:
0-1 Year
Area:
Central Dublin
Location:
Dublin
Salary:
€30,000 to €35,000 per annum
Posted:
28/08/2019
Recruiter:
Reperio Human Capital Ltd
Job Ref:
BBBH22128

Quality and Compliance Consultant

This role is a junior- mid level position in a legal atmosphere, based in Dublin.

Responsibilities:

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

Information Security:

* 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

Requirements:

* 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

Required Qualifications:

Business, Finance or Accounting.

Risk Management & Compliance training an advantage.

Reperio Human Capital Limited acts as an Employment Agency and an Employment Business.

Contact Details:
Reperio Human Capital Ltd
Tel: +353 (0)1571 3000
Contact: Lauren Dick

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