Job Title: COMPLIANCE OFFICER

EXPERT EDUCATION LIMITED trading as “EXPERT CONSULTANTS” is hiring for a full-time
Compliance Officer with a relevant degree to join our Compliance Function. The successful candidate will support the Director of Operations in implementing and maintaining a robust compliance framework for its clients, ensuring that the company meets its regulatory obligations under Irish and EU law. An interview is a must. The interview can be organised in person or on Zoom. Any relevant formal experience will be a plus point for the candidate.


Key responsibilities:

  • Review the client files to identify the gaps and missing information.
  • Communication with clients advising them of the action required in respect of the above.
  • Ensuring all the documents submitted by clients are in a specific required format, attested by relevant
    authorities.
  • Ensuring that the client files are completed in all respects before their submission to relevant bodies.
  • On the successful outcome of the client applications, ensure that relevant documents and guidelines are
    sent to the client.
  • Support the Director of Operations in monitoring the firm’s adherence to applicable regulatory frameworks.
  • Assist with maintaining up-to-date compliance policies, procedures, and the Compliance Framework.
  • Contribute to risk assessments and compliance monitoring programs.
  • Help assess new regulatory developments and provide input on their impact to the Company.
  • Liaise with external stakeholders and regulators.
  • Provide day-to-day support to business lines on compliance-related queries.
  • Help deliver training sessions on compliance to clients and internal staff.
  • Promote a strong compliance culture across the business.

What you need to have:

  • Third-level qualification in finance, legal or related field.
  • Any relevant experience will be a plus point, but full training will be provided on commencement of
    employment.
  • Fluency in speaking Urdu, Panjabi and Pushto languages as a large number of company’s customers are
    speakers of these languages.
  • Knowledge of the EU and Irish legal framework is advantageous.
  • Excellent analytical, organisational, and communication skills.
  • A strong team player with the ability to work under pressure, manage multiple priorities, and escalate issues
    appropriately.
  • Excellent interpersonal skills with the ability to communicate confidently at all levels.
  • Strong integrity, judgement, and attention to detail.

What we offer:

  • Challenges that will help you grow and realise your potential fast.
  • Opportunity to make a significant impact – you will build innovative services used by millions of investors to
    build wealth.
  • Work with smart, spirited, helpful, high-performing colleagues with a common goal.
  • An environment where nothing is set in stone.
  • Appreciation for your talent and ideas.
  • Generous remuneration package, including health, life, disability insurance, pension, 26 days holidays and
    annual bonuses.

Job Type: Full-time, Permanent

Salary: From €34K to 39K per annum, depending on the experience. (€16.77 to €19.24 per hour, depending on the experience.)

Working Hours: Minimum 39 Hours per week with a maximum 8-hour shift
Supplemental pay: Performance bonus + Tips

Location of work: Expert Education Ltd T/A Expert Consutants, Office 17, 331 South Circular Road, Dublin 8, D08 VX36, Republic of Ireland. Should be able to relocate in the commuting area before starting work (required).

Education: Third-level qualification in finance, legal or related field.
Language: English (must), Urdu, Punjabi and Pashto will be an advantage.
Work authorisation: Must be eligible or hold valid permission to work in Ireland.

Apply: send your cv to info@expertconsultants.ie