Job Title: Compliance AnalystJob DescriptionServe as the escalation point for questions arising during enhanced due diligence (EDD) reviews conducted by the immediate team on newly onboarded institutional customers, existing customers triggering EDD, and during Periodic Reviews.
You will operationalise and standardise Compliance's Enhanced Due Diligence policies and procedures, ensuring adherence to US and International regulatory requirements.
Collaborate with internal stakeholders and vendor partners to streamline processes, empowering our Customer Experience (CX)/IOS team.
This role involves enhancing relationships, gathering feedback, and optimising CX operations to ensure exceptional customer service.
Work closely with Audit and Compliance Monitoring & Testing teams to ensure controls and procedures are being adhered to, and implement appropriate updates where gaps are identified.
Communicate with internal and external partners in an effective, organised, and insightful manner.
Utilise an in-depth understanding of workflows to analyse and report on trends, issues, and quality defects.Essential SkillsIn-depth understanding of compliance and regulatory requirementsExperience with enhanced due diligence (EDD) processesStrong analytical skillsEffective communication skillsAbility to collaborate with internal and external stakeholdersProficiency in workflow analysis and reportingPersonal AttributesDetail-orientedOrganisedInsightfulProactiveTeam playerWorking EnvironmentThis is a dynamic and collaborative environment, interacting with various internal teams and external partners to ensure compliance and enhance customer experience operations.Job TypeThis is a contract running until March 2025Work SiteThis is a fully remote position based in Ireland.
Please only apply if you are based in Ireland.
Location Dublin, Ireland Trading as TEKsystems.
Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom.
No.
2876353.
Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003.
TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group").
Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands.