Compliance Specialist - Permanent - Galway location
Posted 21 days 7 hours ago by Oliver James Group
Permanent
Full Time
Other
Galway, Galway, Ireland
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
- 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.