elfc
Compliance Analyst
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Compliance Analyst
Department: Legal
Employment Type: Permanent
Location: Shannon
Reporting To: VP Compliance
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.
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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).
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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.
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