Compliance Senior

Up to €40,000

A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment, leading a team, and ensuring the highest standards of regulatory compliance.

Key Responsibilities:

• Coordinate customer onboarding requests and ensure timely collection of due diligence documents.

• Oversee ongoing monitoring of business relationships, performing risk assessments, and escalating red flags where necessary.

• Supervise and mentor a team of compliance executives, reviewing their work and scheduling tasks to meet deadlines.

• Act as a liaison with AML consultants, MLRO, and software providers to maintain robust compliance frameworks.

• Assist in the preparation of BRA and REQ reports and ensure policies and procedures are consistently followed.

• Maintain accurate and up-to-date company and beneficial ownership records in the central database.

• Handle complex structures and liaise with regulatory authorities as needed.

• Respond to client requests for compliance documentation promptly and professionally.

• Attend internal anti-money laundering training sessions and apply new knowledge to improve processes.

Education, Skills, and Requirements:

• Background or qualification in finance, legal, or anti-money laundering.

• Minimum of 2 years experience in a similar compliance role, ideally within the corporate sector.

• Ability to work independently, using initiative and problem-solving skills.

• Strong IT proficiency with good knowledge of Excel.

• Excellent attention to detail, organisational skills, and ability to input data quickly and accurately.

• Curious and eager to learn, with excellent written and spoken English communication skills.