Compliance Officer

Agents, brokers and direct customers all buy through our platforms, with policy administration on Guidewire. Founded in 1972, we now have 6,600 employees.

Overview:

Merrick Assurance needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Hybrid. You will need to be in Dublin at least two days per week.

Essential duties and responsibilities:

• Track regulatory changes and assess their effect on products and processes.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Train employees on annual compliance topics and new rules.
• Test branch and lending processes against policy and regulation.
• Report compliance metrics to the compliance committee and board.

Qualifications:

• 3+ years of compliance, audit or risk experience in banking or financial services.
• Sound judgment and the confidence to escalate.
• 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.
• Bachelor's degree in business, finance or a related field.
• Organised, with a careful approach to documentation.

Preferred qualifications:

• CAMS or CRCM certification.
• Fair lending (HMDA, CRA) experience.
• Excel or SQL for transaction analysis.

Salary range: €60,000 to €75,000 per annum

What you get:

• Health insurance for you and your family.
• Company pension scheme.
• 25 days annual leave.
• Bike to work scheme.
• Education support.

No agencies please.

Successful applicants will be contacted within a week of the closing date.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Merrick Assurance Corp..