Job Description

Compliance Analyst

Job Title: Compliance Analyst

Department: Compliance
Location: Dublin, Ireland

The Firm is seeking a Compliance Analyst to join our Compliance Department in the Dublin, Ireland office. The successful candidate will be responsible for conducting email reviews of trading groups and supporting various compliance projects. This role is critical to ensure the effectiveness, scalability, and robustness of the firm’s email monitoring program.

Key Responsibilities:

  • Conduct email communication reviews for trading groups and perform searches related to internal investigations.
  • Prepare weekly and monthly memos summarizing findings from email surveillance reviews.
  • Assist in the development and enhancement of policies and procedures to reflect changes in business, regulations, and emerging compliance issues.
  • Stay up to date with relevant regulatory developments and changes.
  • Participate in o...
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