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COMPLIANCE OFFICER - CORPORATE BANKING

 

Job Reference Number

14220486

Client ID:

RI/CNL

Posted On:

Nov 13 2009

Location:

DUBLIN CITY CENTRE

Job Type:

Permanent

Salary:

NEGOTIABLE

Legal Compliance Officer – Corporate Banking

A global banking group with a key focus on corporate banking have a permanent opportunity for a Compliance Officer.

This role will work with the management team to provide assistance to the Irish Compliance function and the area Compliance Officer. The successful individual will be instrumental in implementing effective regulatory risk controls, reviewing and approving new products and identifying risks to ensure regulatory compliance during the development of the product. This position will work closely with the CEO and senior executives to provide direction and guidance on all Compliance issues.

Further duties will include reviewing marketing material and operational procedures, keeping appropriate records, implementation of internal and external points raised by external regulators.

To be considered for this role you will need a strong compliance background within a similar environment with specific knowledge of Irish and UK regulations relating to treasury, trade finance, insurance, foreign exchange, interest rate derivatives and money market products.

This opportunity provides an excellent chance to work in a dynamic environment, in a visible role where you can make a real impact. This role will suit an Honours Graduate with a Professional Diploma in Compliance, a relevant legal professional qualification is advantageous but not essential. This position will suit a Compliance professional with approximately 4-5 years experience in compliance with at least one year in a compliance management role.

To apply, please forward your CV to Cathy Ni Luanaigh, Sigmar Legal & Compliance, Email: cathy@sigmar.ie ; Tel: 353 1 47 44 659