Compliance Officer
1 month ago
This is a great opportunity to join a leading corporate services provider located in Dublin City Centre. The successful candidate will gain a wide range of experience and will have responsibility for handling and overseeing compliance matters for a large portfolio of clients consisting of companies in such industries as manufacturing and retail, pharmaceutical and bio-sciences and software development among others, as well as Special Purpose Vehicles involved in a wide range of activities including aircraft leasing and structured finance transactions. Responsibilities: Manage the on-boarding and monitoring of new and existing client relationships; Manage the CDD Refresh cycle for all clients, ensuring that these are completed in a timely manner; Assist with transaction monitoring and reporting; Support the Compliance Manager and Head of Legal and Compliance with the development, implementation and management of the companys compliance policies and procedures; Review and assess compliance breaches and work with the business to remediate and resolve any identified issues; Assist with the monitoring, interpretation and analysis of existing and prospective legislation which may impact on the companys business and/or clients; Assist with the management of key projects from the initiation and planning stages through execution and completion; and Support the business in responding to client needs on an ongoing basis. Requirements Relevant third level degree such as accounting, business, finance or law; ACOI qualification a distinct advantage; 2+ years experience working in a compliance / regulatory environment with a financial services or consulting firm; Ability to work in an international, multicultural environment; Superb organisational and execution skills with a high level of attention to detail; Excellent computer skills within Microsoft Office; Ability to handle a busy workload and to prioritise work; Highly proactive, able to work autonomously, make decisions and use own initiative and judgment; Able to represent the company in a personable and friendly manner, upbeat and positive with high energy; Versatile team player flexible, pragmatic, thorough, proactive and service minded; An outstanding flexible work ethic; and Strong interpersonal and communication skills, with a bright and positive outlook. Benefits Salary up to €65,000 Skills: LCOI ACOI Compliance
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Compliance Officer
4 months ago
Dublin, Ireland HedgeServ Full timeHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience using unique proprietary technology coupled with robotic...
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Compliance Officer
6 months ago
Dublin, Ireland Euronext Full timeOverview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...
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Risk & Compliance Officer
1 month ago
Dublin, Ireland Abrivia Full timeJob Title: Risk & Compliance Officer Location: Dublin South Abrivia are currently recruiting a Risk & Compliance Officer on behalf of our client, a renowned Leasing Group, based in South Dublin. Reporting directly into the Head of Risk & Compliance, this role will play an important part in implementing and enhancing the risk and compliance framework. This...
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Senior Compliance Officer
3 months ago
Dublin, Ireland Fisher Investments Full timeOverview The Fisher Investments Ireland (“FII”) Senior Compliance Officer leads significant aspects of the FII Compliance Framework. Reporting to the Chief Compliance Officer (“CCO”), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement...
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Compliance Manager
3 weeks ago
Dublin, Ireland Sigmar Recruitment Full timeRegulator of the National Lottery (ORNL) - Compliance Manager (Higher Executive Officer) | Public Sector | Dublin City Centre | €57k Sigmar Recruitment is working in conjunction with the Regulator of the National Lottery (ORNL) to recruit a Compliance Manager. The Compliance Manager will play a key role in assisting the Head of Legal and Compliance in...
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Compliance Risk Management Officer
5 months ago
Dublin, Ireland 02623 Citibank Europe plc Full timeServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...
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AML Compliance Officer
2 weeks ago
Dublin, Ireland Manpower Full timeResponsibilities: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal research and analysis on international regulatory trends and emerging AML...
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Compliance Manager
3 weeks ago
Dublin, Ireland Self Help Africa Full timeJob Title: Compliance Manager Organisation: Self Help Africa (SHA) Location: Dublin, Ireland (Hybrid working arrangements) Contract type:Full time / Permanent Hours:37.5 hours per week, Monday to Friday Reports to: Director of Business Services About Self Help Africa Self Help Africa is an international development organisation that works through agriculture...
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Compliance Risk Management Senior Officer
5 months ago
Dublin, Ireland 02623 Citibank Europe plc Full timeThe Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi’s Mission and Value...
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Compliance Specialist
1 month ago
Dublin, Ireland Marsh McLennan Full timeCompany: Mercer Description: What can you expect: Mercer has been providing investment services to clients for 45 years and is one of the fastest growing investment solutions entities globally with c.$300bn of assets under our implementation. Mercer Delegated Solutions (MDS) is Mercers investment management arm which manages in excess of US$180bn globally....
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Assistant Compliance Manager
4 weeks ago
Dublin, Ireland National Treasury Management Agency Full timeRole Profile Job Title: Data Protection/Compliance Assistant Manager Division/Function: Legal Reports to: Data Protection Officer (DPO)/Senior Compliance Manager (SCM) Job Family: Risk Management Career Stream: Professional Career Zone: Professional/Specialist (Fixed Term Contract) Job Type: FTC (up to 12 months) ** Closing date for Applications: 4th...
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Head of Operational Compliance
5 months ago
Dublin, Ireland Sky Full time"At Sky, we are passionate about delivering for our customers, and in the Compliance team, we consider it our core role to support the customer experience, and the Sky brand, by building trust and confidence in Sky by doing the right thing, both for our customers and our business” – Director of Operational Compliance Team Overview: At Sky, the...
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Head of Compliance
6 months ago
Dublin, Ireland Brown Brothers Harriman Full timeAt BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....
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Compliance Manager
2 weeks ago
Dublin, Ireland The Panel Group Full timeThe Panel is currently engaged to source a Compliance Manager on behalf of a Private Investment Management Company in Dublin city centre on a permanent basis In this role you will provide compliance support for the groups Legal and Compliance function on general commercial matters and to the front office in respect of sales and marketing activities. The...
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SHEQ Officer
4 weeks ago
Dublin, Ireland Beauparc Group Full timeJob Overview Are you looking to kick start your career in SHEQ or maybe you are looking for your next SHEQ Role. We are looking for a SHEQ Officer to join our team, whether you are looking for career development or you are studying or have just finished your studies and want to kick start your SHEQ Career in a challenging but rewarding industry this role may...
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SHEQ Officer
2 weeks ago
Dublin, Ireland Panda Full timeJob Overview Are you looking to kick start your career in SHEQ or maybe you are looking for your next SHEQ Role. We are looking for a SHEQ Officer to join our team, whether you are looking for career development or you are studying or have just finished your studies and want to kick start your SHEQ Career in a challenging but rewarding industry this role may...
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Aircraft Leasing Office Manager
1 month ago
Dublin, Ireland GKR Search & Selection Full timeAbout the Job: We are seeking an experienced professional to manage operations and provide office support. This role involves coordinating compliance tasks, and supporting local office functions, including HR and administration. You will liaise with both internal teams and external service providers, ensuring smooth day-to-day operations and compliance with...
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Compliance Coordinator
6 days ago
Dublin, Ireland Primark Full timeJob Description Because we strive to put people first. Culture, our way. What’s a career at Primark all about? The positive impact you’re making, the experiences you’re having and the people you’re with. You’re our inspiration. Embrace...
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Corporate Tax Compliance Senior
4 months ago
Dublin, Ireland Deloitte Ireland LLP Full timeDeloitte is the biggest professional services Firm in the world and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. The tax landscape is...
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Investment Compliance Services
3 weeks ago
Dublin, Ireland State Street International (Ireland) Ltd Full timeAbout State Street What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of...