Compliance Officer

Job Title: Compliance Officer

Location: Remote (Ireland)

Salary: €54,000 - €66,000 pa

Hours: 39 hours per week

Contract: Full-time, permanent

Clients drop by to pay premiums, ask about a claim or just say hello. We started in 1950 and have grown to about 33 people.

POSITION SUMMARY:

This role prepares for regulatory exams and works directly with examiners. Remote position. Most of the team is in Dublin, but nobody is required to come in. Flexible schedule. We have one team call a day, usually in the morning. We use Slack, Notion and Google Meet. Cameras on for team calls.

YOUR RESPONSIBILITIES:

• Test branch and lending processes against policy and regulation
• Maintain the compliance risk assessment
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Perform enhanced due diligence reviews on higher-risk accounts
• Train employees on annual compliance topics and new rules
• Report compliance metrics to the compliance committee and board

SKILLS AND EXPERIENCE:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Comfortable training groups and presenting to committees

WHAT WE OFFER:

• Company pension scheme
• 23 days annual leave plus bank holidays
• Bike to work scheme
• Annual bonus
• Education support
• Pension contribution

Please send your CV. A cover letter is welcome but not required.

Start: Immediately.

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