POSTED JOBS
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KBC Bank Ireland - Compliance Officer (Deputy Manager): Location - Dublin [REF: KBC-CJ-018]
Job Title: Compliance Officer
Level: Deputy Manager
Reporting to: Compliance Senior Manager
Department: Compliance
Job Purpose:
The Compliance function promotes banking integrity through coordinating and monitoring compliance with all relevant regulations, legislation and standards. It provides analysis, advice and assistance, including training, on compliance issues to all business units and support functions with KBC Bank Ireland and its subsidiary companies (“Group”).
Key Responsibilities and Duties
- Review on a periodic basis, the relevant compliance domains within the retail business areas set out in the Compliance Monitoring Programme (including Ethics, Consumer Protection,Anti Money Laundering and Data Protection) to establish compliance or otherwise with the various requirements, and make recommendations to assist and enhance compliance.
- Document the reviews (from planning to final reporting) in line with Group methodology, documentation and available software.
- Follow up and report, on a timely basis, the implementation of recommendations made during the reviews under the Compliance Monitoring Programme.
- Complete assigned reviews as per the Compliance Monitoring Programme in a professional, effective and efficient manner.
- Undertake any required investigations into possible or suspected breaches of compliance regulations.
- Monitor on an overview basis the Compliance of the Group and report, as appropriate, any issues or risks identified.
- Monitor the introduction of new or amended compliance obligations as set out in relevant legislation, regulations and standards which affect the retail business areas.
- Assess the impact of these and then initiate a process to make any required changes to practices, procedures and documentation.
- Update the Compliance Monitoring Programme for relevant new or amended compliance obligations.
- Assess the implementation by the Group of KBC Group Compliance Rules which affect the retail business areas.
Likely qualifications, knowledge and experience
- Excellent interpersonal skills
- Ability to work with all levels of the organisation in a professional manner
- 2 Year + experience working in compliance or related areas in financial services
- Experience of audit, inspection or review programmes
- Excellent communication (written and oral) skills
- High level of self motivation
- A legal, accounting and relevant compliance qualification
This job specification is subject to continuous review and update and may be changed from time to time in line with business requirements.
KBC Bank Ireland is an equal opportunities employer
NO AGENTS PLEASE
How to Apply: Please send your application with CV sent to recruitment@kbc.ie (please ensure the email header includes reference 'CI-CO-AH')
Human Resources
KBC Bank Ireland plc
Sandwith Street
Dublin 2.
Tel: +353 (0) 1 664 6703
Please inform the employer that you read this posting on www.complianceireland.com
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