experienced Compliance Manager. This is a great opportunity for
someone looking to advance their career within an expanding financial
services business. We are looking for a driven, dynamic individual to
undertake a range of Compliance activities and provide key support .
?Great communication skills are a must. Working with our colleagues
and key stakeholders to provide vital monitoring, training and
feedback to ensure we maintain regulatory compliance.
This role is ideal for someone who excels and enjoys working in a
challenging and fast paced mortgage collections environment.
The role will be based at our Dublin office combined with home
working. ?Due to the current Pandemic this will initially be a
home-based role.
What will you be doing?
Support the Chief Risk Officer in ensuring that the business has
implemented policies and procedures to meet AML obligations
Perform regular screening against financial sanctions, PEP and adverse
media lists while investigating alerts which require further
investigation
Conduct monthly transaction monitoring reviews on the firm?s
portfolios to establish if suspicious activity has occurred
Develop and provide training (classroom / eLearning) to local
employees on key topics of AML/CFT.
Review and submit all suspicious activity (STR?s) to the local
authorities
Assist with drafting/updating AML/CFT policies and procedures and MLRO
Report
Perform AML risk-based reviews & analysis on the firm?s borrowers to
ensure an accurate risk rating is allocated
Create and produce AML-based MI dashboards for the Firms Executive
Committees I.e. Board Committee, Risk Committees etcMain point of
contact for all AML/CFT queries along with assisting on ad-hoc
projects
Conduct 2nd line compliance monitoring reviews (CMP) set out in the
yearly Compliance Monitoring PlanAssist the CRO with Data Protection
queries/projects/reviews for Ireland
Liaise with support teams to ensure regulatory / statutory reporting
deadlines are met.
Undertake further activities as may be reasonably required from time
to time
Is this you?
Previous experience working in AML, compliance, assurance or audit
function in the financial services sector, preferably in a mortgage
lending/servicing environment
Proven track record of working within a financial services?
regulatory environment
Good understanding of mortgage products and servicing and the
compliance risks they pose
Knowledge of relevant rules and guidance, particularly CCMA, CPC and
SMEPrevious experience of managing a team of compliance experts ideal
Excellent communication skills, both written and verbal
Can work independently without direct supervision
Attention to detail and accuracy with strong organisational skills
_ABLE TO_ use Microsoft Office (particularly Excel & PowerPoint)
proficiently
Ideally ACOI qualified or working towards
Why Mars Capital?
Mars Capital puts the customer at the heart of everything we do by
seeking to understand the circumstances of our borrowers and help
them, using all reasonable means available, return to long term
financial stability. Mars Capital is also part of the Arrow Global
Group. Which is a leading European investor and asset manager in the
non-performing and non-core assets sector.
Operating in five different geographies and servicing over 9 million
customer accounts. Our Purpose ? building better financial futures.
_WE OFFER_ a competitive salary and attractive benefits package and we
pride ourselves on rewarding success with our excellent bonus scheme
and incentive package. We also have interactive subsidised events,
colleague engagement teams, employee recognition and development
programs and the opportunity to work collaboratively with multiple
European countries.
Please note ? we are an equal opportunities employer and CBI
regulated company - This role is a Controlled Function 2 (CF2) under
the Central Bank of Ireland?s Fitness and Probity Standards. We will
conduct credit, fraud, criminal record and 5-year reference checks as
part of our pre-employment screening. (Strictly No Recruitment
Agencies Please) Due to continued growth of Arrow Global we are looking for an
experienced Compliance Manager. This is a great opportunity for
someone looking to advance their career within an expanding financial
services business. We are looking for a driven, dynamic individual to
undertake a range of Compliance activities and provide key support .
?Great communication skills are a must. Working with our colleagues
and key stakeholders to provide vital monitoring, training and
feedback to ensure we maintain regulatory compliance.
This role is ideal for someone who excels and enjoys working in a
challenging and fast paced mortgage collections environment.
The role will be based at our Dublin office combined with home
working. ?Due to the current Pandemic this will initially be a
home-based role.
What will you be doing?
Support the Chief Risk Officer in ensuring that the business has
implemented policies and procedures to meet AML obligations
Perform regular screening against financial sanctions, PEP and adverse
media lists while investigating alerts which require further
investigation
Conduct monthly transaction monitoring reviews on the firm?s
portfolios to establish if suspicious activity has occurred
Develop and provide training (classroom / eLearning) to local
employees on key topics of AML/CFT.
Review and submit all suspicious activity (STR?s) to the local
authorities
Assist with drafting/updating AML/CFT policies and procedures and MLRO
Report
Perform AML risk-based reviews & analysis on the firm?s borrowers to
ensure an accurate risk rating is allocated
Create and produce AML-based MI dashboards for the Firms Executive
Committees I.e. Board Committee, Risk Committees etcMain point of
contact for all AML/CFT queries along with assisting on ad-hoc
projects
Conduct 2nd line compliance monitoring reviews (CMP) set out in the
yearly Compliance Monitoring PlanAssist the CRO with Data Protection
queries/projects/reviews for Ireland
Liaise with support teams to ensure regulatory / statutory reporting
deadlines are met.
Undertake further activities as may be reasonably required from time
to time
Is this you?
Previous experience working in AML, compliance, assurance or audit
function in the financial services sector, preferably in a mortgage
lending/servicing environment
Proven track record of working within a financial services?
regulatory environment
Good understanding of mortgage products and servicing and the
compliance risks they pose
Knowledge of relevant rules and guidance, particularly CCMA, CPC and
SMEPrevious experience of managing a team of compliance experts ideal
Excellent communication skills, both written and verbal
Can work independently without direct supervision
Attention to detail and accuracy with strong organisational skills
_ABLE TO_ use Microsoft Office (particularly Excel & PowerPoint)
proficiently
Ideally ACOI qualified or working towards
Why Mars Capital?
Mars Capital puts the customer at the heart of everything we do by
seeking to understand the circumstances of our borrowers and help
them, using all reasonable means available, return to long term
financial stability. Mars Capital is also part of the Arrow Global
Group. Which is a leading European investor and asset manager in the
non-performing and non-core assets sector.
Operating in five different geographies and servicing over 9 million
customer accounts. Our Purpose ? building better financial futures.
_WE OFFER_ a competitive salary and attractive benefits package and we
pride ourselves on rewarding success with our excellent bonus scheme
and incentive package. We also have interactive subsidised events,
colleague engagement teams, employee recognition and development
programs and the opportunity to work collaboratively with multiple
European countries.
Please note ? we are an equal opportunities employer and CBI
regulated company - This role is a Controlled Function 2 (CF2) under
the Central Bank of Ireland?s Fitness and Probity Standards. We will
conduct credit, fraud, criminal record and 5-year reference checks as
part of our pre-employment screening. (Strictly No Recruitment
Agencies Please)
We need : English (Good)
Type: Permanent
Payment:
Category: Others
