Trainee supporting product compliance and legal regulation at ZF, engaging in training activities and various legal assistance tasks. Collaborating with experts on compliance projects.
About the role
- Compliance Officer at Grenke responsible for managing compliance with financial regulations. Fostering a culture of ethics and accountability while conducting audits and training staff.
Responsibilities
- Ensure compliance with Irish financial regulations and EU laws, monitor processes for adherence to AML, KYC, and other standards, and update compliance policies to align with regulatory changes.
- Conduct internal audits to assess compliance effectiveness and prepare reports for senior management and regulators.
- Serve as the main point of contact for regulatory bodies like the Central Bank of Ireland and track regulatory updates, advising the company on necessary operational changes.
- Develop and deliver compliance training to staff on regulations, policies, and key topics like AML, KYC, and data protection.
- Identify and manage compliance risks in leasing transactions, developing strategies to address non-compliance and ensure swift resolution.
Requirements
- 3–5 years of proven experience in compliance, ideally within a regulated sector
- Professional Diploma in Compliance (LCOI) or equivalent qualification
- In-depth knowledge of Irish regulatory frameworks and ensure company compliance
- Exceptional analytical, communication, and report-writing skills
- Clear, impactful communication with stakeholders at all levels
- Detail-oriented and proactive, with a strong ability to manage multiple priorities while maintaining high standards of compliance.
Benefits
- Competitive salary and bonus structure
- Excellent company pension scheme
- 25 days Annual Leave (Pro-Rata)
- Positive and inclusive workplace culture with company events, team-building activities, and wellbeing-focused initiatives
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