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Compliance Associate

Ref: 77905

  • 45,000-48,000
  • 12 Sep 2022
  • Dublin (Central)
  • Permanent

Compliance Associate

About the Company

Leading life Assurance company based in Dublin City Centre. 

About the Position

The successful candidate will ensure regulatory requirements are being met, and join a team of 5, reporting into the Compliance Manager. This is a CF2 role and you will be involved in compliance monitoring and activities across Financial Crime, Data Protection, Conduct and Fitness & Probity. You will also assist the Compliance Manager in tasks relating to the administration of pension schemes, responding to technical queries and monitoring UK tax developments. 

Key Responsibilities

  • Monthly reviews of new business and ensuring compliance with AML/CTF procedures
  • Quality assurance of Sanctions and PEPS
  • Data subject access requests and maintaining data breach log
  • Responding to compliance queries from the broader business and managing the compliance mailbox
  • Perform oversight reviews
  • Ensure compliance with conduct of business rules
  • Maintenance of fitness and probity Register
  • Reviewing policy and procedures/frameworks
  • Assist the Compliance Manager with tax reporting and payment obligations to HMRC

Experience/Requirements

  • 3/4 years compliance experience in the life assurance industry, pref cross border
  • LCOI / Prof Diploma in Compliance
  • Analytical and report writing skills. 

Remuneration Package

Perm role, hybrid working option - Dublin City Centre, 2 days in the office and 3 days WFH. Salary €45 - €48k , 10% bonus and benefits package applies. 
Contact

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater or email me. Alternatively please apply via the link below.

To view all live jobs with Brightwater and market insights, please visit our website; www.brightwater.ie