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 analysisInformation Security:
Support implementation of Information Security Management and comply with the Information Security StatementAdhere 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 levelsRequired Qualifications:
Business, Finance or Accounting.
Risk Management & Compliance training an advantage.
Reperio Human Capital Limited acts as an Employment Agency and an Employment Business