Compliance Specialist - Permanent - Galway location

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.