Job Description

Job Title: Compliance Analyst

Job Description

Serve 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 Skills

In-depth understanding of compliance and regulatory requirements

Experience with enhanced due diligence (EDD) processes

Strong analytical skills

Effective communication skills

Ability to collaborate with internal and external stakeholders

Proficiency in workflow analysis and reporting

Personal Attributes

Detail-oriented

Organised

Insightful

Proactive

Team player

Working Environment

This is a dynamic and collaborative environment, interacting with various internal teams and external partners to ensure compliance and enhance customer experience operations.

Job Type

This is a contract running until March 2025

Work Site

This 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. (phone number removed). 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. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at (url removed)>

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to (url removed)>

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at (url removed)/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield