Associate Consultant, Compliance

About this job

The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank adheres to all sanctions, laws and regulations imposed by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) and other sanctions programs, including but not limited to, the Council of the European Union and the Office of Financial Sanctions Implementation in the UK. The team works collaboratively to effectively identify and mitigate potential sanctions risk and to communicate sanctions program updates and guidance to relevant stakeholders. The ideal candidate should possess strong analytical and problem solving skills and be comfortable with minimal formal structure and changing environments. This role will appeal to those wishing to move into the compliance domain.…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in Ireland

Based on 74 Ireland vacancies that list requirements, these are the skills employers ask for most often.

• Stakeholder Management72% of postings
• Strategy57% of postings
• Project Management30% of postings
• Excel24% of postings
• Agile23% of postings
• PowerPoint16% of postings
• Business Analysis9% of postings
• Data Analysis8% of postings

Similar jobs

• Leasing Consultant (Based in Dubai) · Betterhomes
• Sales Consultant (Relocate to Dubai) · Betterhomes
• Leasing Consultant (Realocate to Dubai) · Betterhomes
• Consultant Anaesthetist | Australia | New Fast Track Pathway · Mediix
• Consultant, Fund Accounting · Northern Trust
• Consultant, Investor Services, HFS · Northern Trust