Head of Risk Compliance

4 days ago

Dublin, Dublin City, Ireland Cpl Healthcare Full time

Job Purpose

This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance.

Main Responsibilities

  • Develop and manage compliance and risk frameworks, ensuring alignment with regulatory requirements and Group standards.
  • Oversee compliance and risk monitoring programs, including annual Compliance and Risk Monitoring Plans.
  • Ensure effective policies and processes to identify, monitor, and report compliance and risk exposures.
  • Maintain and update policies to ensure compliance with relevant legislation and Group standards.
  • Manage and enhance the AML framework to meet local and Group AML requirements.
  • Monitor compliance with regulatory requirements and advise on emerging regulatory changes.
  • Report regularly on risk and compliance matters to Senior Management and the Board.
  • Foster a positive risk and compliance culture through training and awareness programs.
  • Support business and Group Risk and Compliance on risk and compliance-related matters.
  • Act as the lead regulatory contact and Money Laundering Reporting Officer.
  • Handle additional risk and compliance duties, such as Internal Control Supervision and GDPR.

Qualifications

  • Experience in compliance and risk management, with management experience.
  • Experience in the fund administration sector, particularly in the AIF sector.
  • Strong interpersonal skills, with a pragmatic, approachable, and independent demeanor.
  • A relevant compliance qualification (e.g., LCI, ICA Diploma, ACAMS).
  • In-depth knowledge of the regulatory environment.
  • Excellent communication skills (oral, written, and listening) to interact professionally with both internal and external parties.
  • Strong investigative and analytical skills with attention to detail.
  • Efficient and effective team player.

If you'd like to find out more about the role, email your CV directly - ben.mcshane@cpl.ie

#LI-BM1

#J-18808-Ljbffr

  • Head Of Risk Compliance

    4 days ago

    Dublin, Dublin City, Ireland Cpl Healthcare Full time

    Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime.The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance.Main Responsibilities Develop and manage compliance and risk...

  • Head Of Risk And Compliance

    2 days ago

    Dublin, Dublin City, Ireland Redwood Recruitment Specialists Full time

    Direct message the job poster from Redwood Recruitment Specialists Managing Director at Redwood Recruitment Specialists Redwood Recruitment is delighted to partner with a leading Depositary Bank as they look to hire a new Head of Risk and Compliance in their Dublin office.The successful candidate will hold the PCF12 (Head of Compliance), PCF14 (Head of Risk)...

  • Head of Risk Compliance

    3 days ago

    Dublin, Dublin City, Ireland Cpl Full time

    Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance. Main Responsibilities Develop and manage compliance and...

  • Head of Risk and Compliance

    2 days ago

    Dublin, Dublin City, Ireland Redwood Recruitment Specialists Full time

    Direct message the job poster from Redwood Recruitment SpecialistsManaging Director at Redwood Recruitment SpecialistsRedwood Recruitment is delighted to partner with a leading Depositary Bank as they look to hire a new Head of Risk and Compliance in their Dublin office.The successful candidate will hold the PCF12 (Head of Compliance), PCF14 (Head of Risk)...

  • Head of Risk Compliance New

    7 days ago

    Dublin, Dublin City, Ireland CPL Full time

    Job PurposeThis role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance.Main Responsibilities- Develop and manage compliance and risk...

  • Head of Compliance and Risk Management

    1 week ago

    Dublin, Dublin City, Ireland TN Ireland Full time

    We are looking for a Head of Compliance and Risk Management to join our team in Dublin.Responsibilities:Advising on the escalation of any quality issues that potentially represent serious non-compliances (or serious breach) via the issue escalation process.Contributing to and supporting process improvement initiatives and workgroups, as assigned.About...

  • Head of Risk

    6 days ago

    Dublin, Dublin City, Ireland Cpl Resources - Finance Full time

    Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance. Main Responsibilities Develop and manage compliance and risk...

  • Head of Risk and Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland Osborne - Recruitment Consultancy Full time

    ResponsibilitiesAs Head of Risk and Compliance - Direct Provision, you will oversee the implementation of risk management strategies across our Direct Provision services.Key responsibilities include:Managing incidents, accidents, complaints, and risks across the organizationEnsuring policies on Risk Management, Complaints, Child Protection, and Adult...

  • Head Of Risk

    4 days ago

    Dublin, Dublin City, Ireland Cpl Resources - Finance Full time

    Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime.The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance.Main Responsibilities Develop and manage compliance and risk...

  • Head of Risk

    2 days ago

    Dublin, Dublin City, Ireland Jobgether Full time

    Head of Risk & Compliance (AI, Security, Privacy) - (Remote - Ireland)For one of our clients, we are looking for a Head of Risk & Compliance (AI, Security, Privacy), remotely from Ireland.As the Head of Risk & Compliance, you will be responsible for developing and overseeing the frameworks for risk management, security, and compliance across AI-driven...