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Compliance Specialist

Banking Jobs - Jobsearch.ie
  • Company: Prosperity
  • Location: Louth
  • Status: Permanent Full Time
  • Post date: 16-01-2019 (35 days ago)
  • Ref number: BBBH7187
  • Salary: Yearly Salary Range: €40000.00 to €50000.00

Job description

I'm currently recruiting a Compliance Specialist, for a major player in the gaming sector, to monitor and implement the changing regulatory and internal policy compliance, and support the Head of Governance, Risk & Compliance.

Responsibilities:

  • Investigating possible and suspected breaches of compliance
  • Delivering periodic regulatory returns and liaising with the regulatory bodies on regulation matters
  • Ensuring adherence to licencing requirements is upheld by the other business functions such as Marketing, AML, and Responsible Gambling
  • Reporting to the Head of GRC on Compliance Metrics and KPI's
  • Supporting stakeholders queries and issues on a daily basis
  • Monitoring new & amended compliance obligations
  • Support the implementation of such legislation, regulations & standards
  • Managing Subject Access Requests and Right to be Forgotten requests
  • Administrating legal contracts, claims and insurance
  • Updating Policies to be in line with current legislation and regulations
  • Ensuring policies and best practices are applied within the group

Requirements:

  • 3 years' experience in a risk-based environment
  • Attention to detail
  • Ability to be discreet
  • Strong engagement and influencing skills across multiple work streams
  • Excellent problem-solving and decision-making skills
  • Strong communication and writing skills
  • Excellent administrative skills

Apply today if you fit the role!

Regards,

Jonny King : )

The information we collect and how we use it:

Thank God it's Monday t/a Prosperity collects your information from job applications you have submitted such as your name, contact details and also sensitive personal data such as information in your CV, and such personal data is stored, processed, used and disclosed by us in the following way:

  • It is stored on our company database and used by us to understand your needs and to match your profile with potential job opportunities where you have given your consent for us to do so

Thank God it's Monday t/a Prosperity takes the protection of your personal data very seriously.

For comprehensive information on how we manage and safeguard your data, and how you can understand what we retain and how you can update such data or have it deleted, please refer to - https://www.prosperity.ie/privacy.html

By proceeding with this job application, you are demonstrating clear affirmative action, signifying agreement to the processing of your personal data.

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