Our client is a well-esteemed law firm, offering an integrated corporate and commercial legal practice. They are currently seeking a Senior Compliance Executive to join their team.
Responsibilities:
- Assist with the daily tasks in the compliance function.
- Collect and maintain client due diligence documentation.
- Carry out Client Risk Assessments, both during onboarding and on an ongoing basis.
- Conduct client screenings.
- Assist in the implementation of policies and procedures.
- Conduct internal compliance duties and reporting.
- Liaise with external parties.
- Conduct an other AML related tasks.
- Assist the MLRO in the preparation and submission of annual statutory filings.
- Compiling statistical data.
Requirements:
- At least three (3) years' experience in the corporate field, with direct exposure to AML/FT sector.
- Sound knowledge of local AML/FT legislation.
- AML related qualifications considered an asset.
- Excellent organisation skills.
- Sound skills in MS Office.
- Able to work independently and within a team.
The salary bracket for this position is up to €30,000. The company also offer additional benefits, including Health Insurance.
Interested in exploring further? Apply today!
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