Compliance Specialist – Permanent – Galway location

Oliver James Group

Galway

Hybrid

EUR 60,000 - 90,000

Full time

2 days ago
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Job summary

Oliver James Group is seeking a Compliance Specialist for a permanent hybrid role in Galway. The ideal candidate has at least 3 years' post-qualification experience in banking, financial services or a related regulatory environment, with strong knowledge of financial services regulation and compliance requirements.

You will work both independently and as part of a team, with strong communication and interpersonal skills and meticulous attention to detail.

Qualifications

  • At least 3 years' post-qualification experience in banking or financial services regulatory environment.
  • Strong knowledge of financial services regulation and compliance requirements.
  • Strong communication and interpersonal skills.

Skills

Compliance knowledge
Attention to detail
Independent worker
Communication skills
Team player

Job description

Permanent role | Compliance specialist | Hybrid, Galway
Requirement:
  • At least 3 years' post-qualification experience in banking, financial services or a related regulatory environment.
  • Good knowledge of financial services regulation and compliance requirements.
  • Strong attention to detail and a methodical approach to work.
  • Ability to work independently and effectively as part of a team.
  • Strong communication and interpersonal skills
Desirable Experience:
  • AML/CFT and customer due diligence
  • Outsourcing or third-party oversight
  • Compliance monitoring and testing
  • Complaints management
  • Central Bank of Ireland regulations and guidance
  • Consumer credit or asset management
  • Mortgage or real estate finance
  • Regulatory audits or compliance reviews

No visa sponsorship is provided.

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