Abacus Professional Recruitment have been exclusively retained by one of Northern Ireland leading financial services firms to recruit for a Compliance Specialist. This is an opportunity that shouldn’t be overlooked as the company is going through such an exciting period in its history. If you are in the financial crime space this role is a must. Call me for more info or pop your CV through.
Conducting enhanced due diligence on the on boarding of high risk clients to ensure that all regulatory information and mandatory documentation has been completed as necessary
Analysing cases from a financial crime risk perspective to ensure that all relevant factors have been considered in their approval
2+ years of Compliance, Financial Crime or Enhanced Due Diligence experience
Knowledgeable and capable of analysing the execution of various compliance and control tests
Demonstrable experience of Global AML requirements desirable
Strong commercial awareness within a professional services or outsourced environment
Sound understanding of the regulatory requirements placed on Institutional Clients; Dodd Frank, EMIR, MiFID etc.
Experience in Compliance, Operations, Risk & Regulatory Reform within Investment Banking
Negotiable depending on experience, but excellent basic salaries and benefits package offered
Please submit your application or call the specialist Abacus consultant 0044 (0) 28 9031 3157 for a confidential career discussion.
Did you know? Abacus are Northern Irelands only rate Recruiter with 4.7 Stars for customer satisfaction on independent review site Feefo.
If you know someone who is returning/re-locating to NI then tell them about www.belfastforlife.com it has all the information that they will need.