Regulatory/Compliance Consultant

• Company

  Brightwater

• Location

  Ireland-Dublin

• Remuneration

  Negotiable

• Position Type

  Permanent

• Employment type

  Full time

• Updated

  29-Oct-2013

• eFC Ref no

  1290904

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Exciting opportunity for a Regulatory/Compliance Consultant to join a leading professional services firm located in Dublin City Centre

Our client, a leading professional services firm, requires a Regulatory/Compliance Consultant to join their Dublin City Centre team. The ideal candidate will have a minimum of 2 years experience working in a relevant consultancy environment or a minimum of 3 years experience specialising in regulatory compliance.

Responsibilities:

• To undertake compliance management duties, including the implementation of compliance frameworks, audits and support services.
• To carry out AML reviews.
• To undertake risk management practices including the review and development of internal risk management policies and procedures.
• To respond to regulatory change including conducting gap analysis of new requirements against current practices.
• To review current and emerging trends in regulations and analyse the implications for financial services clients.
• To develop product and service offerings in the regulatory compliance area for financial services clients.
• To establish strong relationships with clients, industry bodies and the financial regulator.
• To demonstrate leadership qualities and work towards shared goals.
• To demonstrate an understanding and interest in the clients business, issues and environment.
• To demonstrate leadership skills and promptly address any issues or risks in the workplace.

Requirements:

• A relevant qualification (third level or professional).

• Minimum of 2 years experience in a similar consultancy environment or a minimum of 3 years experience in a financial services company specialising in regulatory compliance.
• An in depth knowledge of the financial services industry.
• Ability to understand and interpret new and existing regulatory requirements.
• Willingness to travel in accordance with the needs of the business.
• The ability to think on one’s feet and work under pressure.
• Strong time management and organisational skills.
• Excellent communication and report writing skills.

For more information on this Regulatory/Compliance Consultant job or other Investment, Banking or Funds jobs contact Sara Goulding at Brightwater on 01-6621000 or click apply below.

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