Compliance Analyst

3 weeks ago

Dublin, Dublin City, Ireland Irish League Of Credit Unions Full time

Progressive Credit Union is a not for profit, community-based credit union, dedicated to serving its 60,000 members with integrity and purpose. With an asset size in excess of €230 million, the credit union has seen significant growth in recent years across its seven-branch network located throughout the Leinster region.

We are delighted to invite applications on a full-time, permanent basis for the newly created role of Compliance Analyst. The role has a base location in Balbriggan, Co. Dublin, and may include travel throughout the branch network on occasion. The role is open to hybrid working arrangements.

Purpose of Role

Reporting to the Head of Regulatory Affairs and working as part of the Compliance team, the role of Compliance Analyst will be primarily responsible for the management and development of Progressive Credit Union's Compliance function, inclusive of Anti Money Laundering support and Data Protection responsibilities, enabling the credit union to meet its requirements under the Credit Union Act 1997 – 2023, subject to additional regulatory or directional requirements from the regulator through credit union PRISM inspections or otherwise. The role will assist the Head of Regulatory Affairs in monitoring Compliance requirements within the credit union, both existing and potential, and developing appropriate responses to eliminate or mitigate the same to an acceptable level to the credit union.

The Compliance Analyst will ensure the credit union, and its employees, perform and operate to the highest compliant standards. They will be a confident, committed and ethical individual with the ability to operate with the utmost integrity.

In support of the Head of Regulatory Affairs, the Compliance Analyst will be responsible for the credit union complying with all statutory and regulatory requirements required by the regulators and statutory bodies.

Responsibilities
  • Compliance
  • Data Protection Support
  • MLCO Support
Requirements
  • A relevant third level qualification in risk, compliance or AML is desired or working towards these.
  • Relevant experience working in the financial sector or other sector that has involved risk and compliance, as relevant to this role.
  • Ideally a minimum of 2 years' experience in a related role.
  • Detail oriented and well organized, able to work on own initiative.
  • A problem solver, with the ability to handle escalations effectively.
  • Excellent oral and written communication skills, inclusive of report writing.
  • Flexible and adaptable to learn and work on different tasks, in different situations.
  • Approachable and friendly, with good teamwork and collaboration.
  • Proficient in the Microsoft Office Suite, with excellent Excel skills, along with good keyboard skills.
  • An understanding of the credit union movement would be a distinct advantage.
How to Apply

Interested applicants should forward an up-to-date CV and cover letter, on or before close of business on 20th April 2025, via Compliance Analyst - Metamo.

"Progressive Credit Union Limited is proud to support an inclusive and diverse workforce".
Progressive Credit Union Limited is regulated by the Central Bank of Ireland.

#J-18808-Ljbffr

  • IT Compliance Analyst

    17 hours ago

    Dublin, Dublin City, Ireland Brightwater Full time

    IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance) Analyst to strengthen its IT compliance and risk management framework. With operations in multiple jurisdictions, the company is dedicated to maintaining high...

  • Compliance and Risk Analyst

    2 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Primary ResponsibilitiesThe Compliance Analyst will be responsible for managing the entire lifecycle of client account applications, including processing, review, and update. This involves working closely with the Chief Revenue Officer (CRO) to ensure compliance with established guidelines and timelines.The Compliance Analyst will also be responsible for...

  • Compliance Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Metamo DAC Full time

    About Us Progressive Credit Union is a not for profit, community-based credit union, dedicated to serving its 60,000 members with integrity and purpose.With an asset size in excess of €230 million, the credit union has seen significant growth in recent years across its seven-branch network located throughout the Leinster region.We are delighted to invite...

  • It Compliance Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Brightwater Full time

    IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance) Analyst to strengthen its IT compliance and risk management framework.With operations in multiple jurisdictions, the company is dedicated to maintaining high...

  • Compliance Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland Brightwater Full time

    IT GRC (Governance Risk and Compliance) AnalystPermanent - HybridAbout the CompanyA leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance) Analyst to strengthen its IT compliance and risk management framework. With operations in multiple jurisdictions, the company is dedicated to maintaining high...

  • Risk and Compliance Analyst

    6 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    We are looking for a highly skilled Risk and Compliance Analyst to join our team. As a Risk and Compliance Analyst, you will play a key role in ensuring that our organization's risk management practices are effective and compliant with regulatory requirements.Job DescriptionThe Risk and Compliance Analyst will be responsible for analyzing data to identify...

  • Regulatory Compliance Analyst

    1 day ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Regulatory Compliance RoleWe are seeking an experienced Regulatory Compliance Analyst to join our team. As a member of our laboratory staff, you will play a critical role in ensuring the quality and integrity of our products.Your primary responsibility will be to ensure that all work carried out is in compliance with current GMP and regulatory standards....

  • Compliance and Risk Analyst

    7 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job Title: Compliance and Risk AnalystRole SummaryWe are seeking a highly skilled Compliance and Risk Analyst to join our team. The successful candidate will be responsible for conducting the operation of completing KYC onboarding, ensuring compliance with regulatory requirements.Main ResponsibilitiesConducting the operation of completing KYC...

  • Regulatory Compliance Analyst

    2 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job Title: Regulatory Compliance AnalystDescription:We are seeking a highly motivated Regulatory Compliance Analyst to join our team. As a key member of our department, you will be responsible for ensuring the accuracy and reliability of our regulatory compliance processes.About the Role:The successful candidate will assist in the preparation of regulatory...

  • IT Compliance Analyst Lead

    1 day ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Senior Business AnalystA senior business analyst will be responsible for managing the financial system upgrade project from initiation to delivery.About the Project:The financial system upgrade project aims to improve the efficiency and effectiveness of our financial processes.Key Responsibilities:Manage the project from initiation to deliveryDevelop and...