Compliance Officer
Found in: Talent IE 2A C2 - 5 days ago
My client, a prominent organisation in the renewable energy sector, is seeking a diligent and skilled Compliance Officer. The role involves working closely with the companys Group Finance and General Legal functions, managing legal and financial compliance requirements for all group companies. This position requires a strong understanding of compliance within Ireland, the UK, and other EU countries where applicable, such as Portugal, Italy, and Spain. Key Responsibilities: Develop and implement internal company policies. Ensure compliance with laws and regulations in multiple countries. Prepare timely reports on the organisations compliance status. Communicate effectively with employees to ensure internal and external compliance. Maintain company secretary files and share certificate registers. Keep KYC documentation current and updated. Address banking and finance compliance requests. Assist with new company incorporations and dormant company liquidations. Regularly update and manage the group structure. Support third-party compliance, including banks and debt facilities. Coordinate annual group insurance renewals and handle ad hoc insurance requests. Prepare company minutes and assist in legal compliance audits. Ensure timely filing of CSO returns for Ireland and UK equivalent. Implement and manage a compliance software interface within the group. Qualifications: Bachelors degree in a legal and compliance-related field. Minimum of 3 years of experience in Compliance. Strong analytical and change management skills. Excellent written and verbal communication skills. Independent work style with minimal supervision. Exceptional attention to detail and diligence. Positive and flexible approach to tasks. Excellent organisational and time-management skills. Experience in the renewables sector is preferable. Working knowledge of a foreign language (Chinese, Italian, or Spanish) is desirable. Skills: compliance officer Compliance Renewable energy ESG
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Compliance Officer
Found in: beBee jobs IE - 1 week ago
Dublin, Dublin City, Ireland Robert Walters Full timeA leading wealth manager are looking for a compliance officer to join their Dublin team. The role reports directly to the head of compliance and you will be deputising to them and acting as their main support on regulatory compliance matters. The company is currently operating on a hybrid working model with a mix of office and home working.Main...
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Compliance Officer
Found in: Talent IE C2 - 2 weeks ago
Dublin, Ireland Lex Consultancy Full timeWe are assisting a well-known property company in their search for a Compliance Officer. As Compliance Officer, you will work with a busy Risk and Compliance team who look after all regulatory aspects of the business. You will advise and support the business on a variety of matters including AML, Data Protection, ESG and the Property Services Act. ...
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Compliance Officer
Found in: beBee S IE - 3 weeks ago
Dublin, Ireland Robert Walters Full timeAn exciting opportunity has arisen for a Compliance Officer to join a dynamic team within the financial services sector. The successful candidate will play a pivotal role in supporting strategic and tactical enhancements of the Group Compliance function, ensuring both internal and external compliance requirements are met. With a particular focus on...
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Compliance Officer
Found in: beBee jobs IE - 1 week ago
Dublin, Dublin City, Ireland Broadgate Full timeCompliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass: Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...
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Compliance Officer
Found in: beBee S IE - 2 weeks ago
Dublin, Ireland Broadgate Full timeCompliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass:Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...
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Senior Compliance Officer
Found in: beBee S IE - 3 weeks ago
Dublin, Ireland Broadgate Full timeSenior Compliance OfficerInvestment ManagementDublin - 4 days in office per week70-80k This is a great chance to join a business where you will be able to make a real impact. You will work within a small team in Dublin where you will have great access to the senior leaders of the business. You will have a direct line to the CEO and work closely with the Head...
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Office of the Chief Compliance Officer, Barclays Europe
Found in: beBee S IE - 3 weeks ago
Dublin, Ireland Barclays Part timeAnalyst, Office of the Chief Compliance Officer Dublin As a Barclays Analyst in the Office of the Chief Compliance Officer, you will be assisting with the broader activities of the Barclays Europe (BE) Chief Compliance Office. In addition to helping the BE Chief Compliance Officer (BE CCO) on a variety of issues, the BE Chief Compliance Office is...
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VP, Compliance Officer
Found in: Talent IE C2 - 2 weeks ago
Dublin, Ireland PIMCO Full timePIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the...
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Chief Compliance Officer/Head of AML/CFT
Found in: beBee jobs IE - 7 days ago
Dublin, Dublin City, Ireland Soteriare Full timeChief Compliance Officer/Head of AML/CFT page is loaded Chief Compliance Officer/Head of AML/CFT Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id Job Description: As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment...
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Securities Services Sanctions Compliance Officer
Found in: Talent IE C2 - 4 days ago
Dublin, Ireland Citi Full timeThe Role: Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk...
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Compliance Monitoring Officer Ireland
2 weeks ago
Dublin, Ireland BeInCrypto Full timeThe opportunity Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations Conduct regular reviews and assessments to identify potential areas of non-compliance Provide compliance advisory support and guidance to the Regional Operations Business...
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Dublin, Ireland Dolmen Recruitment Partners Ltd. Full timeMy client is a boutique Manco and an Alternative Investment Fund Manager with an office in Grand Canal area of Dublin. They are looking to recruit an experience complaince professional. The ideal candidate would have a solid grounding in the Irish Funds industry, with at least 5 years of experience. A good understanding of the Irish regulatory environment...
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Compliance Manager
Found in: beBee jobs IE - 2 weeks ago
Dublin, Dublin City, Ireland Broadgate Full timeCompliance ManagerConsultancyHybrid Working - 2/3 days in the office80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements.Great chance to utilise your existing experience and continue to expand your knowledge and further your...
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Compliance Manager
Found in: beBee S IE - 2 weeks ago
Dublin, Ireland Broadgate Full timeCompliance ManagerConsultancyHybrid Working - 2/3 days in the office80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements.Great chance to utilise your existing experience and continue to expand your knowledge and further your...
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Trading Compliance Analyst
Found in: Talent IE C2 - 2 weeks ago
Dublin, Ireland SIG Full timeOverview You will be part of a compliance monitoring team that is responsible for monitoring and reporting on compliance and other risks. Based on the trading floor, it involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by SIG, and...
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Compliance Consultant
Found in: Talent IE C2 - 2 weeks ago
Dublin, Ireland Phoenix Group Holdings Full timeJob Type : Fixed Term Contract Location: Dublin/Hybrid Flexible working: We will discuss what is important to you and balancing this with business requirements during the recruitment process. We have an incredible opportunity to join us here at Phoenix Group as a Compliance Consultant to join our Compliance team. Who are we? We want to...
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Compliance Analyst- Dublin
2 weeks ago
Dublin, Ireland Cantor Fitzgerald Ireland Ltd Full timeCantor Fitzgerald Ireland is part of the leading global financial services firm of Cantor Fitzgerald. Cantor Fitzgerald has offices and trading desks in all major financial service centres throughout the world. We specialise in equities, Investment Banking, Real Estate, Fixed Income and Currencies. Cantor Fitzgerald’s affiliate businesses include: BGC...
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Senior Compliance Manager, Ireland
Found in: Talent IE C2 - 2 weeks ago
Dublin, Ireland Sumup Full timeAbout the role As a Senior Compliance Manager you will be an integral part of our Irish and European Compliance Teams and you will be working on the compliance programme of our largest European regulated entity. This entity provides the regulatory framework for a large part of our European business which makes this role essential to SumUp's success in...
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German Compliance
2 weeks ago
Dublin, Ireland Abrivia Recruitment Specialists Ltd. Full timePosition: German Compliance & Risk Executive Location : Dublin City Centre (hybrid) Salary Range: DOE incl. bonus + benefits Benefits: Excellent benefits including pension, healthcare, time in service bonus, on-site gym, travel pass scheme, 4 days WFH per week and more. Type: Permanent (Hybrid working model, 1 day in office + 4 days WFH after onsite...
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Legal Affairs and Compliance Lead
Found in: Talent IE C2 - 1 week ago
Dublin, Ireland Novo Nordisk AS Full timeAre you a legal professional with experience in compliance? Are you ready to take on a leadership role in a dynamic and fast-paced environment? We are looking for a Legal and Compliance Lead to join our team in Ireland. If you are passionate about ensuring legal and ethical practices, protecting our commercial interests, and driving compliance with...