Senior Due Diligence & Compliance Lead - Remote

Signatus Recruitment; Dublin; Hybrid; USD 69,557 - 115,929; Full time

Job summary

An established industry player is looking for a Senior Compliance Consultant to join their dynamic team in Dublin. This exciting opportunity involves working on a significant project with a large financial institution, focusing on due diligence and compliance. You will play a crucial role in ensuring candidates meet regulatory standards and managing compliance processes. With a contract duration of 6 to 12 months, this position offers the potential for extension. If you are passionate about compliance and eager to contribute to a high-stakes project, this role is perfect for you!

Qualifications

• Law degree or relevant qualification required for compliance role.
• Experience in compliance and regulatory functions is essential.

Responsibilities

• Conduct due diligence and background checks for regulatory compliance.
• Manage submissions and approvals for high-level positions.

Skills

Law Degree

Compliance Experience

Regulatory Checks

Fitness & Probity Checks

Banking Experience

Organizational Skills

Communication Skills

Education

Law Degree or relevant qualification

Job description

An established industry player is looking for a Senior Compliance Consultant to join their dynamic team in Dublin. This exciting opportunity involves working on a significant project with a large financial institution, focusing on due diligence and compliance. You will play a crucial role in ensuring candidates meet regulatory standards and managing compliance processes. With a contract duration of 6 to 12 months, this position offers the potential for extension. If you are passionate about compliance and eager to contribute to a high-stakes project, this role is perfect for you!