Compliance / Regulatory Analyst

Compliance / Regulatory Analyst

Our clients are looking to recruit a Compliance Analyst to join their Compliance team, for a 1-year contract role.

The Role:

• To project manage investigations and other projects regarding possible and actual breaches of compliance with regulatory obligations.
• Manage an investigation caseload by assessing, prioritising and planning.
• Determine the degree of intervention that is required on each case, providing compliance support and guidance when appropriate while identifying when it is necessary to take action.
• Responsibility for gathering investigation data through correspondence, interviews, and site visits.
• Methodical analysis of investigation data to identify information gaps and areas of potential non-compliance.
• Risk-based compliance monitoring through the systematic evaluation of compliance controls.
• Produce internal documents and reports for Decision makers including the background to the investigation, reasoned and impartial analysis of the investigation’s findings and recommendations for appropriate action regarding compliance and enforcement.
• Preparation of case files for civil and criminal enforcement actions in respect of breaches.
• To provide support and advice to colleagues with respect to technical aspects of telecommunications networks and services.
• Contribute to the development of regulatory policy and procedures.

The Person:

• Appropriate qualification in engineering, information technology, economics, law business, marketing or similarly relevant discipline.
• Relevant experience in a role requiring the evaluation and analysis of regulatory issues or; investigating or enforcing regulatory compliance.
• Excellent writing skills and the ability to draft documentation in a rational, evidence based, clear and concise manner.
• Strong analytical skills.
• Experience of working in both an individual and professional team environment.
• An ability to produce work of consistent high quality.
• An ability to effectively prioritise and execute tasks in a high-pressure environment.
• Experience in Risk based compliance monitoring.
• Excellent communication skills.
• Excellent IT skills, proficient in the use of MS Office applications.

For more information please call Keith on 01 4663983, or Email Keith@executiveedge.ie