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JOBCENTRE ONLINE

JOB OFFERS IN NORTHERN IRELAND More »

JOBCENTRE ONLINE

JOB OFFERS IN NORTHERN IRELAND More »

 

Due Diligence Advisor – Belfast

Due Diligence Advisor – Belfast

Client:

  • Abacus are recruiting for a Due Diligence Advisor to join the largest independent Private Equity and Real Estate Administrator in the world. Our client is currently going from strength to strength and have been investing heavily in their operations in Northern Ireland. They now have the requirement for a number of Due Diligence Advisors to join their successful team.

Why this role:

  • Working with the leading private equity and fund administrator in the world
  • Growing company that will have plenty of career opportunities for the right candidate
  • Great opportunity to move in a space that is in high demand and will continue to be
  • Working with some of the leading specialists in the area

Role and Responsibilities:

  • Working as part of the compliance and client due diligence team
  • Assist in providing appropriate training to the team on the relevant processes and procedures in relation to CDD / AML documentation
  • Risk Management: Develop an awareness and ability to avert potential risk issues for both clients and the company.
  • Financial Management
  • Relationship management: develop strong relationships with employees, clients and intermediaries.
  • Recognising and responding to risk situations with appropriate legislation and professional standards.

Essential Criteria:

  • A recognised degree OR extensive experience in a compliance only role
  • Experience in a CDD/AML role
  • Experience in banking or finance sector
  • Pragmatic thinker
  • Knowledge of CDD requirements in a financial institution but with commercial awareness
  • Compliance and Anti Money Laundering – understands the principles and practices of Compliance and Anti Money Laundering practices

Salary:

  • Great reward packages available

Primary Contact:

  • Damian Farrell

Thank you for taking the time to consider this job. Talk to us about your career and find advice, videos and jobs on www.abacus.jobs or via Linkedin, Facebook, Twitter, Youtube and Google+. Applications that match the relevant criteria will generate a priority response.

Abacus is a multi award-winning specialist recruitment agency based in Belfast, Northern Ireland. Established in 2003, our qualified team has more than 90 years’ experience and manage permanent, contract and temporary jobs with leading employers and new entrant firms within the markets of ICT, Legal, Accountancy, Sales, Banking, Financial Services, Insurance, HR, Marketing and Engineering. Abacus is an Investor in People (IIP) employer and holds the REC Gold Audit for Recruitment Excellence. Abacus operates as both an Employment Agency and Employment Business and does not discriminate on the grounds of gender, sexual orientation, political opinion, religious belief, marital status, age or disability.