Regulatory and Compliance Services Analyst

Job title:

Regulatory and Compliance Services Analyst

Company

Corporation Service Company

Job description

Job Description:Regulatory and Compliance Services AnalystGlobal Capital MarketsDublin, IrelandMonday to Friday 9:00 to 5:30Hybrid/On-SiteSome of the things you’ll be doing:

• Support the implementation of AML and Financial Crime policy, Risk Assessment, and quarterly Risk & Compliance reports within the business.
• Assist with maintaining regulatory risk registers.
• Be able to work alongside the business to identify high priority items.
• Engage with the wider compliance team regarding regulatory horizon scanning to advise the business on the evolving regulatory environment.
• Perform AML/KYC Reviews, part of this role will include conducting AML & KYC profiles on behalf of clients. Experience using Worldcheck or other screening tools will therefore be an advantage.
• Being familiar and staying informed with statutory, regulatory and guidance requirements applicable to the business model.

What technical skills, experience, and qualifications do you need?

• At least 2-3 years’ experience in a risk management/regulatory/compliance role is preferable, ideally a mix of industry/regulatory and consulting skills.
• Preferable to hold the relevant risk management or compliance professional accreditations, professional/legal qualifications and consulting experience an advantage, or desire to work towards obtaining these qualifications.
• Preferable knowledge and understanding of the European regulatory environment especially the Central Bank of Ireland.
• Demonstrable analytical and problem-solving skills.
• Strong written and verbal communication, presentation, and technical writing skills. Proficiency in Microsoft Office tools desirable.
• Confident working with multiple stakeholders and potentially client facing.
• Good teaming and interpersonal skills with the capability to work in a fast-paced and dynamic environment.

#LI-MM1About Us:is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.CSC takes pride in finding and qualifying people through an internal sourcing model. We encourage candidates to apply directly to our website and not through third party sources. CSC only accepts resumes from employment agencies who are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.About the Team:At CSC®, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.

• CSC is a great place to work with smart and dedicated people.

• We have been voted a Top Workplace every year since 2006.

• We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.

• Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.

• CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

Expected salary

Location

Dublin

Job date

Tue, 21 May 2024 22:05:05 GMT

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