Find Compliance analyst Jobs in Limerick County Limerick

Compliance Analyst
elfc —Shannon, County Clare
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Records Analyst
Magellan Aviation —Shannon, County Clare
- Full-time
- Microsoft Word
- Microsoft Excel
- Research
Quick apply
2h
KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
Funds Onboarding specialist
Apex Group —Limerick, County Limerick
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Analyst, Global Fees Management
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Analysis skills
- Organisational skills
Regulatory Reporting Officer
Apex Group —Limerick, County Limerick
- Full-time
- English
- Analysis skills
- Accounting
Senior Analyst, Global Fee Management x 2
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Maths
- Bachelor's degree
Senior Analyst-AML Investor Operations
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Analysis skills
QC Environmental Monitoring Analyst
Eurofins Ireland PSS —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
- Free parking
- Annual leave
Quick apply
QC Analyst
SGS —Limerick, County Limerick
- Full-time
- In-person
- Annual leave
Quick apply
Lead Program Manager, Lead Generation and Customer Expansion
Analog Devices —Limerick, County Limerick
- Full-time
- Sales
- Marketing
- Bachelor's degree
Sr Finance Analyst
Zimmer Biomet —Shannon, County Clare
- Full-time
- Management
- Analysis skills
- Business
- Wellness program
Sr. Analyst, Information Security
Analog Devices —Limerick, County Limerick
- Full-time
- Computer Science
- Bachelor's degree
- No degree
Senior Analyst, Derivatives (2 of 2)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
IT Applications Analyst
CAI —Limerick, County Limerick
- Full-time
- Computer Science
- Project management
- Bachelor's degree
Quick apply
Process Science Shift Team Lead
Eurofins Ireland PSS —Limerick, County Limerick
- Full-time
- Free parking
- Annual leave
Quick apply
Senior Analyst,Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Organisational skills
Test Automation Engineer
PM Group —Limerick, County Limerick
- Azure
- Computer Science
- Java
Senior Data Engineer
Datavant Ireland —Shannon, County Clare
- Remote
- Azure
- SQL
- AWS
Quick apply
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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.

Quick apply

Refine Your Search

compliance analyst jobs in limerick county limerick

Compliance Analyst

Records Analyst

KYC Analyst

Funds Onboarding specialist

Analyst, Global Fees Management

Regulatory Reporting Officer

Senior Analyst, Global Fee Management x 2

Senior Analyst-AML Investor Operations

QC Environmental Monitoring Analyst

QC Analyst

Lead Program Manager, Lead Generation and Customer Expansion

Sr Finance Analyst

Sr. Analyst, Information Security

Senior Analyst, Derivatives (2 of 2)

IT Applications Analyst

Process Science Shift Team Lead

Senior Analyst,Transfer Agency

Test Automation Engineer

Senior Data Engineer

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