Find Consultant, compliance Jobs in Castletroy, Lk

Compliance Analyst
elfc —Shannon, County Clare
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
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Northern Trust Corp. —Limerick, County Limerick
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12d
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Occupational Therapist
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- Full-time
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Senior Consultant, Client Implementation, Total Portfolio Solutions
Northern Trust Corp. —Limerick, County Limerick
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Senior Consultant - Business Unit Control
Northern Trust Corp. —Limerick, County Limerick
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Associate Consultant, Client Implementation, FOS
Northern Trust Corp. —Limerick, County Limerick
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Payments Consultant
Northern Trust Corp. —Limerick, County Limerick
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Deputy Manager
Woodie's —Limerick, County Limerick
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Senior Consultant, Employee Relations
Northern Trust Corp. —Limerick, County Limerick
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Interior Designer – In Home Window Treatment Consultant
Curtains Direct —Limerick, County Limerick
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Quick apply
8d
Consultant AML TA
Northern Trust Corp. —Limerick, County Limerick
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Compliance Analyst

elfc
Shannon, County Clare

Quick apply

Job details

Permanent

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Analysis skills
Business
Communication skills
Time management

Full job description

Description

The successful candidate’s primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departments as required.

Role Responsibilities

Work alongside the existing compliance team on the following:

“Know Your Customer” (KYC) due diligence on and prepare KYC plans for customers, UBOs and other counterparties.
Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
Transaction related and portfolio trade route due diligence on airline customers.
Monthly, quarterly and annual compliance reporting.
Management of compliance policies and procedures.
Staff compliance training.
Monitoring local laws and regulations.
Managing group responses to third party KYC requests.
General compliance and related matters.
Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters, including work on companywide projects and objectives and complying with shareholder policies.

Skills, Knowledge and Expertise

Essential

Third level qualification in Legal, Compliance, general business / finance or related field.
Minimum of 3 years’ relevant experience.
Advanced skills in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook).

Desired

Previous experience in a legal department and / or compliance role in the aviation leasing or related industry.

Competencies

Excellent interpersonal and communication skills and the ability to collaborate within a team environment.
Organizational and time management skills.
High level of accuracy and attention to detail.
Excellent analytical skills, with the ability to identify key issues when working with complex information.
Proven ability to use own initiative.
Keen awareness of regulatory and compliance risk.

About elfc

elfc is the world’s leading engine financing and leasing company, specialising in the provision of flexible, short to long-term engine support packages for the commercial aviation industry.

Headquartered in Shannon, Ireland, elfc is owned by Mitsubishi HC Capital (MHC) based in Tokyo. The ownership structure provides elfc with the underlying financing strength and stability required to satisfy the long-term financing needs of airlines and to meet the commercial challenges presented by today’s rapidly changing world markets.

The company was founded in 1989, with the purpose of satisfying the industry’s demand for a quality, truly independent, engine leasing company providing operating leases for modern aircraft engines to airlines worldwide. The company now owns and/or manages over 300 engines worth more than $2.8bn. The current customer base includes more than 80 airlines and MRO organisations worldwide.

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Refine Your Search

consultant, compliance jobs in castletroy, lk

Compliance Analyst

Associate Consultant, Compliance

AML Consultant , Compliance

Consultant, EMEA Compliance Testing

Senior Interior Design Lead

Business Insights Specialist or Senior Consultant - Chief Control Office

Project Manager

Risk, Compliance & Facilities Officer

No7 Advisor

Occupational Therapist

Senior Consultant, Client Onboarding

Patient Services Executive - Beacon Limerick (Fixed Term Contract)

Senior Consultant, Client Implementation, Total Portfolio Solutions

Senior Consultant - Business Unit Control

Associate Consultant, Client Implementation, FOS

Payments Consultant

Deputy Manager

Senior Consultant, Employee Relations

Interior Designer – In Home Window Treatment Consultant

Consultant AML TA

I want to receive the latest job alerts for consultant, compliance in castletroy, lk

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