Compliance Analyst

Overview

 

Position Title:

Compliance Analyst, Dublin City Center (12 month FTC)
 

 

Member of the European Compliance team

Goal of Position

Support European Compliance Department in all matters within its scope of operations.

Main objectives / tasks in position

  • Investment due diligence and oversight - provide administrative support to the investment compliance due diligence process and investment oversight process
  • Market Abuse Regulation (MAR) – maintain up to date Insider Lists
  • Anti-money laundering (AML) – provide support to the AML program Global compliance monitoring – provide support with respect to our on-going global compliance testing and monitoring program
  • Procedures - review and update procedures as required
  • Ad hoc compliance support - assist with other tasks within the compliance team as necessary

 

 

Necessary Qualification
  • Recent graduates of legal or business degrees and/or candidates with one or more years’ experience in a compliance or support (Audit, Finance, Risk) role will be suitable for this role
  • Compliance knowledge/experience beneficial
  • Strong attention to detail essential, in addition to flexibility and diligence
  • Excellent communication skills, both written and verbal
  • Customer-focused approach
  • Proficient in Microsoft product suite

 

Compensation

A competitive salary and benefits package within an autonomous and progressive environment will be on offer to the right candidate.

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Conor Byrne, Director, Banking and Financial Recruitment - Your e-Frontiers consultant for this job

With over 15 years of experience working in Financial Services in Sydney, Dublin and Hong Kong, Conor joins e-Frontiers as Director of Banking and Financial Services. He has worked for State Street and previously for Goldman Sachs and JP Morgan, Conor brings a wealth of international experience within Financial Services. Having Managed large teams and being a hiring manager himself, Conor has a strong knowledge and hands on experience across a range of financial products, instruments as well as regulatory requirements. With Domain experience and a large network across a number of areas Conor and team add value to both Clients and Candidates

Specialises in: Hedge Fund administration, Private Equity, Asset Management, AML/KYC, Custody, Middle office, Compliance, Transfer Agency