Compliance Co-ordination Officer

A leading Property and Housing Management Company are seeking a Compliance Co-ordination Officer for a permanent role based in Dublin. The role will include but is not limited to GDPR, Anti Money Laundering Legislation and Regulatory Compliance with monitoring and procedures and processes to ensure the company meets all of its compliance requirements for all aspects of the business. The role requires someone who is able to work independently in a busy office full time whilst working as part of a team and with an ability to adapt & be reactive in a fast paced environment.

Key responsibilities of the Compliance Co-ordination Officer:

• Draft Anti-Money Laundering legislation and reports
• Aid with relevant GDPR and Data Compliance work
• Adhere to statutory property industry compliance & PSRA regulation
• Complete new staff inductions for relevant company compliance requirements
• Assist with staff compliance training
• Assist with coordinating staff training for compliance matters as required
• Monitor and report on the effectiveness of controls and the application of rules, regulations and the company’s compliance policies and procedures
• Engage with third party service providers to ensure outsourced activities are in compliance with regulations
• Ensure that adequate policies, procedures, systems and controls exist to enable the necessary compliance requirements of the company and clients are adhered to

Key requirements of the Compliance Co-ordination Officer:

• At least 2 years’ experience working in a compliance role
• Experience gained within a relevant Sector - Legal, Compliance, Risk, Governance, Data Protection, Financial Services, or other relevant areas
• Exposure to Anti-Money Laundering and/or Data Protection Legislation an advantage
• Exposure to Central Bank of Ireland regulation an advantage
• Have fluency in written & oral English
• Good IT, problem solving and interpersonal skills
• Good time management & communication skills

If you are interested and believe you would be a great fit, please apply with your CV now or contact Sean at Sean.Keogh@walterspeople.com