Compliance Officer - Louth, United Kingdom - Hunter Savage

Hunter Savage
Hunter Savage
Verified Company
Louth, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Sophie Cousans

Job type

  • PermanentLocation
  • LouthEmp. type


  • FulltimeCompliance Officer

  • Remote
Full Description

Our client is an Irish owned Corporate Services Provider in major growth mode.

They have offices in Newry and Dundalk, but happy to offer full flexibility regarding remote working on this role and going forward.

They are currently seeking a Compliance Officer professional to join their organisation on a permanent, remote basis.

Personality and culture is key to this firm and the management are genuinely nice people who would be a pleasure to work with.

They are a really progressive company offering big growth prospects for the right person.


Top 3 Things to Know About this Job:

  • High degree of flexibility and fully remote working
  • Excellent career progression and internal promotion opportunities available as the team continues to grow
  • Great team to work alongside

The Role:


  • Lead the AML and KYC function
  • New client onboarding KYC checks and KYC reviews for existing clients
  • Assisting with handling KYC and due diligence requests for the organisation
  • Reviewing and amending KYC policies, controls and procedures

The Person:


  • Professional qualification from one of the leading Compliance Associations
  • Knowledge of AML/ KYC software and information tools
  • Experience in both UK and ROI compliance would be an advantage

The Rewards:


  • Competitive salary and benefits
  • Full remote working
  • Growing organisation with real scope to progress internally

Next Steps
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Salary is usually negotiable, salary details listed are to be used as a guide and are based on factors such as your experience and expertise.

We reserve the right to heighten short listing criteria dependent upon the calibre of response
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