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Compliance Assistant (Dublin)

Compliance Assistant (Dublin)

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Raj Basra

  • Contact email:

  • Job ref:


  • Published:

    3 months ago

  • Consultant:

    Raj Basra

Compliance Assistant | Reinsurer | Dublin | €30 - 40,000 (doe)

Finitas are delighted to be exclusively partnered with a global reinsurance company in their search for a Compliance Assistant to join their team. This is a newly created role due to good company growth and you will be provided with all the training & development required!

Reporting into the Head of Compliance, some of the duties you will be assisting with are:

  • Reviewing regulatory and commercial developments and providing updates to the team.
  • Dealing with international licensing queries, alerts, renewals and KYC requests.
  • Assisting with the annual review of policies, procedures and guidance documents.
  • Clearing financial crime and sanctions screening alerts on a daily basis.
  • Compliance Monitoring activities, including areas such as Gifts and Entertainment monitoring, monitoring the Compliance inbox.

This is the perfect opportunity for a recent graduate looking to enter the insurance / compliance space. The ideal person will have:

  • A strong desire to learn, including appropriate professional qualifications.
  • Some compliance experience in financial services, if not the willingness to learn is essential.
  • Strong academic background - ideally a Law graduate.
  • Strong written and spoken communication skills.
  • Ability to handle a varied workload and competing priorities.
  • Proficiency in Microsoft Word and Excel.
  • Analytical with a strong attention to detail.
  • Commercially savvy, bright, energetic and positive with a 'can do' attitude.

This is a brilliant role giving you unparalleled hands-on experience as well as global exposure - definitely not one to be missed!

Please note you'll be required to work in their Dublin office 4 days a week.

So, if you believe you have the right experience, please apply now! Or alternatively, please get in touch with Raj on 02038079714 / r.basra