Compliance Assistant - Remote

The position

Looking for a Compliance Assistant - Remote who wants to stay somewhere for a while. We want someone thorough who documents everything and is comfortable telling a business line no. Fully remote. You can work from anywhere in Ireland. Most of our work is async, and meetings are kept short.

Your responsibilities

• Train employees on annual compliance topics and new rules.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Test branch and lending processes against policy and regulation.
• Investigate customer complaints that raise compliance issues.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Vet new products, marketing materials and disclosures before launch.
• Advise managers on regulatory questions in day-to-day operations.

Qualifications

• 1-2 years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Sound judgment and the confidence to escalate.

Bonus points

• Prior work as a bank examiner.

Perks and benefits

Compensation: €44,000 - €54,000 per year

• Health insurance for you and your family.
• Pension contribution.
• 23 days annual leave plus bank holidays.
• Education support.
• Annual bonus.
• Bike to work scheme.

About us

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.

Start: Immediately.

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