Compliance Analyst - Aviation

Our Client, an Aviation Leasing company based in Shannon, is looking for a Compliance professional to join their team.

The role will work closely with the VP Compliance and provide support to the Compliance function, while also supporting the Legal team on compliance-related matters and projects. The position will work closely with the wider business across a range of compliance, regulatory and KYC activities.

This role will ideally suit someone with a similar background in a compliance role in aviation leasing or a related industry. It would also suit some with experience in a legal department looking to make a transition to an Industry role.

Key Responsibilities:

• Support the Compliance team with KYC due diligence and prepare KYC plans for customers, UBOs and other counterparties.
• Complete watchlist, transaction and vendor screenings, including periodic and annual reviews.
• Conduct transaction and portfolio trade route due diligence on airline customers.
• Prepare and manage monthly, quarterly and annual compliance reporting.
• Maintain and update compliance policies and procedures.
• Support staff compliance training and monitor local laws and regulations.
• Manage group responses to third-party KYC requests.
• Assist the VP Compliance and Compliance Officer with legal and compliance projects and wider company objectives.

Requirements:

• Third-level qualification in Legal, Compliance, Business, Finance or a related discipline.
• Minimum 3 years’ relevant experience in compliance, legal or a related area.
• Strong knowledge of Microsoft Office, including Word, Excel, PowerPoint, Teams and Outlook.
• Previous experience within a legal or compliance function, ideally within aviation leasing or a related industry, is advantageous.
• Strong organisational and time management skills with excellent attention to detail.
• Excellent analytical, communication and interpersonal skills.
• Ability to work collaboratively while also using your own initiative.
• Strong awareness of regulatory and compliance risk.