Compliance Assistant (Remote)

Commercial lines, personal lines and specialty programs are run as separate business units. Founded as a farmers' mutual in 1958, the company is now one of the larger mutual insurers in Ireland.

Overview

This is a new position created as the team has grown over the last year. We want someone thorough who documents everything and is comfortable telling a business line no. You can work from home anywhere in Ireland. We have no office requirement. Hours are flexible, with one short team call each morning. Most communication happens in Slack, with short video calls when needed.

Essential duties and responsibilities

• Investigate customer complaints that raise compliance issues
• Report compliance metrics to the compliance committee and board
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Train employees on annual compliance topics and new rules
• Write and update compliance policies and procedures

Minimum qualifications

• 1+ years of compliance, audit or risk experience in banking or financial services
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Familiar with AML monitoring systems such as Verafin or Abrigo

Benefits

• Health insurance for you and your family
• Pension contribution
• 23 days annual leave plus bank holidays

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Marbleworth Insurance.