Risk And Compliance Assurance Specialist

2 weeks ago

Dublin, Ireland Soldo Italy Full time

Overview
Soldo is the proactive spend management solution that frees progressive businesses to accomplish more.
Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.
Soldo frees finance with a uniquely proactive approach to managing decentralised spending.
By combining a powerful spend management platform, user-friendly app, and versatile payment methods, Soldo automates expense admin to eliminates the inefficiency in managing business spending.
By proactively managing decentralised spend, organisations empower employees to spend when and where it's needed, keeping productivity high while avoiding month-end surprises.
Founded in 2015 by Italian digital innovator Carlo Gualandri, Soldo is headquartered in London, with offices in Dublin, Milan, and Rome.
We're looking for people with big ambitions, cool heads, sharp minds, and warm hearts.
Come and join us as we grow together.
What's in it for you
Private healthcare coverage for you and your family
Genuine career development opportunities (we love to see you succeed) - including your own annual €500 career development budget
Access to training and development - including a mentoring programme, workshops and the opportunity to progress onto our leadership programme
Flexible working options including working from home or our Dublin office
Statutory Leave entitlements plus extra days off on Christmas Eve, New Year's Eve and your Birthday
Your own personal company Soldo card
Employee Assistance Programme
Tax Saver Commuter Scheme
The role
The position of the Risk and Compliance Assurance Specialist is responsible for the execution of risk based assurance of Soldo's controls.
This Risk and Compliance Assurance specialist will be responsible for monitoring and testing key risk and compliance processes including but not limited to the following Financial Crime, Operational, Strategic and Regulatory risks with the purpose of enhancing risk management across Soldo.
The successful candidate will be responsible for providing management reporting and proactively identifying risks, assessing the relevant controls and processes being reviewed and providing recommendations and guidance to remediate and enhance processes.
The role will be responsible for providing assurance across EU and UK markets.
Qualifications
We're looking for someone who must have:
Demonstrated expertise in compliance, audit, risk or governance role gained within the Financial Services sector.
Experience in a control/risk or AML function.
Strong knowledge of relevant regulatory requirements (UK and EU) including knowledge of the Central Bank of Ireland (CBI) and FCA guidelines.
Excellent analytical and communication skills and problem solving.
Critical thinking skills and clear and effective communication and writing skills.
Ability to work to tight deadlines.
High level of accuracy and attention to detail with strong research skills.
Ability to deal with internal and external queries and referrals in a timely manner.
Able to work independently and as a part of a team.
Being fluent in English.
Ability to understand any Italian, French, Spanish language is an advantage
#J-18808-Ljbffr

  • Technology Risk Assurance Manager

    7 days ago

    Dublin, Ireland RSM Ireland Business Advisory Limited Full time

    Technology risk assurance manager About RSM Ireland RSM Ireland is one of the country's fastest growing advisory firms, specialising in the provision of consulting, audit and tax services to leading domestic and international mid-market clients. We are a key member of the RSM International network where we collaborate with over 64,000 colleagues across 820...

  • Technology Risk Assurance Manager

    4 days ago

    Dublin, Ireland Rsm Ireland Full time

    Join to apply for theTechnology Risk Assurance Managerrole atRSM IrelandThe OpportunityRSM Ireland is seeking a talented and ambitious manager to join our Technology Risk Assurance team, a specialist unit within our Risk and Governance Solutions service line.This team helps clients manage IT, cybersecurity, and ERP-related risks, delivering assurance and...

  • Head of Risk

    2 weeks ago

    Dublin, Ireland ACCPRO Full time

    My client is a leading retail credit firm looking to hire a Head of Risk & Compliance, holding both PCF-12 & PCF-14. They have recently been authorised by the CBI. 30 people in the Irish business. 4 days a week in the office, one at home. Responsibilities - Develop and maintain a clear and effective risk management framework, with appropriate policy and...

  • Assurance Specialist

    4 weeks ago

    Dublin, Dublin City, Ireland AIB Full time

    Assurance Specialist - Business Management & Governance - Climate Capital, Dublin.Join to apply for the Assurance Specialist - Business Management & Governance - Climate Capital, Dublin. role at AIBLocation/Office Policy: Molesworth Street, Dublin 2 with Hybrid Working (3 days office based).What Is The RoleAt AIB, we have a clear purpose – empowering...

  • Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills

    5 days ago

    Dublin, Ireland Compliance & Risks Full time

    Home » Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills Sep 08, 2025 Overview Job Title: Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills Reports to: Global Regulatory Compliance Team Manager Location: Ireland, Home/Office/Hybrid 1 Year Fixed Term Contract About Us: Compliance & Risks is...

  • Risk Specialist

    20 hours ago

    Dublin, Ireland Utmost International Full time

    Purpose: This is a role in the Risk Management department for a Risk Specialist. The successful candidate will become a member of the Risk Management department of a successful cross-border insurance firm, which is part of a global insurance group. The role holder will work closely with the Senior Risk Manager and Chief Risk Officer and will be responsible...

  • IT Risk and Compliance Analyst

    3 weeks ago

    Dublin, Ireland Ryanair Full time

    Description Ryanair Labs are currently recruiting for an IT Risk & Compliance Analyst to join Europe’s Largest Airline Group! This is a very exciting time to join Ryanair as we look to expand our operation to 800 aircraft and 300 million guests within the next 10 years. Ryanair Labs is the technology brand of Ryanair. Labs is a state of-the-art digital...

  • Information Risk Certification Assurance Analyst

    2 weeks ago

    Dublin, Ireland Mason Blake Full time

    Information Risk Certification Assurance Analyst Job details Location: Dublin Date Posted: 19 January 2024 Category: Operations Job Type: Permanent Job ID: Information Risk Certification Assurance Analyst Salary: Competitive Description Our client is a leading investment firm that is looking for an Information Risk Certification Assurance Analyst to...

  • Quality Assurance Specialist

    1 week ago

    Dublin, Ireland eTeam Inc Full time

    Overview The Quality team is seeking a Quality Assurance Specialist to join our Dundalk facility. This role will provide critical QA oversight of Commissioning, Qualification, and Validation (CQV) activities to support the facility start-up project and its transition into the sustaining phase. The successful candidate will ensure validation activities...

  • Quality & Regulatory Compliance Specialist

    3 weeks ago

    South Dublin, Ireland Independent Search Solutions Full time

    My client who is a Large and Diversified Medical Device and Pharmaceutical Distribution business has a role for a Quality & Regulatory Compliance Specialist. I am particularly keen to speak with Quality & Regulatory Talent who are coming from a Distribution environment and have a good understanding of Good Distribution Practice (GDP) but I am open to...