Head of Compliance

18 hours ago


Dublin, Ireland Total Talent Solutions Full time

A new opportunity has just opened up for a Head of Compliance to join a growing insurance Broker for a hybrid role based in Dundrum, D.16. This is a permanent role with a salary of up to €85,000 DOE. A Generous Bonus & Commission is also available. There are great benefits including a pension and parking on site. The Head of Compliance will lead the compliance function, ensuring that the brokerage operates in accordance with all relevant regulatory frameworks and industry best practices. This role involves designing, implementing, and managing compliance programs to ensure that the company meets its legal obligations and maintains ethical standards. A Central Bank of Ireland pre-approval control function - PCF 12 and PCF 52. What the Head of Compliance will do. Ensure the brokerage complies with relevant regulatory requirements. Execute and maintain a compliance monitoring framework. Create, implement, and update internal compliance policies, ensuring they align with current laws, regulations, and industry standards. Identify, assess, and monitor compliance risks across the business. Develop strategies to mitigate and manage these risks effectively. Assist Develop and deliver compliance training to the team internally, ensuring that employees understand and adhere to regulatory requirements and company policies. Oversee internal compliance audits and manage external regulatory audits. Provide timely and accurate reports to senior management and regulators as required. Act as a key advisor to the Board of Directors on compliance matters, offering guidance on legal obligations, emerging regulations, and best practices. Manage and investigate compliance breaches or issues, ensuring appropriate corrective actions are taken and documented. Liaise with regulatory bodies, external auditors, and other key stakeholders to ensure a cooperative relationship and timely resolution of any issues. Assist with the maintenance of key governance documents. Develop, implement, and maintain the company's AML program, ensuring alignment with regulatory requirements. Ensure compliance with the General Data Protection Regulation (GDPR) and other relevant data protection laws, including overseeing data governance across the company. Skills and Experience required for the Head of Compliance. Relevant qualification(s). Proven experience in a compliance role within the insurance or financial services industry, with in-depth knowledge of regulatory requirements specific to a retail intermediary. Expertise in key regulations affecting the insurance industry. Ability to assess complex regulatory information and translate it into actionable policies and procedures. A confident, ambitious, articulate individual with strong communication and interpersonal skills, capable of driving a culture of compliance across an organization. Attention to detail is a must in addition to an ability to manage multiple priorities. Ability to quickly understand problems, articulate them and offer solutions. Deadline and results focused. Organised with good attention to detail. A high degree of professional integrity and ethical decision-making. Skills: Compliance CIP Insurance Benefits: Work From Home Pension Hybrid Bonus


  • Head of Compliance

    2 weeks ago


    Dublin, Ireland Robert Walters Ireland Full time

    Robert Walters are thrilled to be partnered with a leading Fintech Company in Dublin who are looking to bring on a Head of Compliance to the business. Based in Dublin - Hybrid working In this role of Head of Compliance you will be responsible for managing regulatory compliance, overseeing risk management, and ensuring the company meets all obligations...

  • Head of Compliance

    3 days ago


    Dublin, Ireland Total Talent Solutions Full time

    A new opportunity has just opened up for a Head of Compliance to join a growing insurance Broker for a hybrid role based in Dundrum, D.16. This is a permanent role with a salary of up to €85,000 DOE. A Generous Bonus & Commission is also available. There are great benefits including a pension and parking on site. The Head of Compliance will lead the...

  • Head of Compliance

    18 hours ago


    Dublin, Ireland Brightwater Full time

    Brightwater Executive is delighted to be retained by a fast-scaling financial services group, for their Head of Compliance appointment, overseeing Ireland and their expanding European footprint, as they continue to scale and grow. About the Position The Head of Compliance will be responsible for overseeing and managing the compliance function for their...


  • Dublin, Ireland Abrivia Full time

    Job Title: Interim Head of Compliance (PCF 12) Location: Dublin City Experienced Compliance Professional wanted for interim Head of Compliance role -Dublin City Abrivia are currently recruiting for an Interim Head of Compliance on behalf of a global insurance group with operations in Dublin. This is a 12-18 month fixed-term contract, offering the opportunity...

  • Head of Compliance

    2 weeks ago


    Dublin, Ireland Oliver James Associates Ltd. Full time

    Oliver James have partnered with a rapidly growing non-life insurance firm to appoint a Head of Compliance into the organisation. This highly visible position within the firm will focus on the continued development of the compliance function and strengthening of the compliance culture within the firm. The successful candidate can expect a varied but buoyant...

  • Head of Compliance

    1 week ago


    Dublin, Ireland Brokers Ireland Full time

    Job Title: Head of Compliance – LHK Group Role Overview: The successful candidate will lead the compliance function, ensuring that the brokerage operates in accordance with all relevant regulatory frameworks and industry best practices. This role involves designing, implementing, and managing compliance programs to ensure that the company meets its legal...

  • Head of Compliance

    2 weeks ago


    Dublin, Ireland Oliver James Associates Ltd. Full time

    Oliver James have partnered with an exciting global speciality insurance and reinsurance company, to appoint their Head of Compliance to the Irish organisation. This is a fantastic opportunity for a Senior Compliance Manager looking to advance in their career, or a newly appointed Head of Compliance seeking a dynamic company to grow with. The role will...

  • Head of Compliance

    2 weeks ago


    Dublin, Ireland Brightwater Full time

    Brightwater Executive is delighted to be retained by a fast-scaling financial services group, for their Head of Compliance appointment, overseeing Ireland and their expanding European footprint, as they continue to scale and grow. About the Position The Head of Compliance will be responsible for overseeing and managing the compliance function for their...


  • Dublin, Ireland Michael Page International (Ireland) Limited Full time

    About Our Client This is a globally recognised manufacturing company, known for their commitment to innovation, sustainability, and providing quality products and services to their customers across the globe. Job Description 1. Oversee all accounting, tax, and compliance activities within a centralised finance structure 2. Develop and implement financial...


  • Dublin, Ireland Peter McVerry Trust Full time

    Head of Risk and Compliance Location: Dublin Reporting to: Director of Corporate Services Salary: €70777-€85628 Peter McVerry Trust is a national housing and homeless charity committed to reducing homelessness & the harm caused by substance misuse & social disadvantage. The charity provides low-threshold entry services, primarily to younger people and...


  • Dublin, Ireland Peter McVerry Trust Full time

    Head of Risk and Compliance Location: Dublin Reporting to: Director of Corporate Services Salary: €70777-€85628 Peter McVerry Trust is a national housing and homeless charity committed to reducing homelessness & the harm caused by substance misuse & social disadvantage. The charity provides low-threshold entry services, primarily to younger people and...


  • Dublin, Ireland Allied Irish Banks Full time

    Goodbody is a leading financial services firm, committed to serving and growing client relationships for 150 years. We are a full service, investment-led business offering wealth management, asset management, investment banking and private equity services. Our staff of over 400 work in offices across Dublin, London, Cork and Galway. We’re proud to offer...


  • Dublin, Ireland Dunnes Stores Full time

    Dunnes Stores is Ireland's leading retailer positioned at the cutting edge of food, fashion and home retailing. We are known for offering a wide range of high-quality products to our customers. With a strong focus on innovation, customer experience, compliance and sustainability, we are dedicated to maintaining our position as a market leader. As we continue...


  • Dublin, Ireland Dunnes Stores Full time

    Dunnes Stores is Ireland's leading retailer positioned at the cutting edge of food and fashion retailing. We are Irish owned and operate over 130 stores across Ireland, Northern Ireland, and Spain, as well as a growing online store. We are expanding our service and product offering for our customers all the time. We are now hiring a seasoned Head of Food...


  • 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...


  • Dublin, Ireland Dojo 2022 Full time

    Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences. If you care about your work, you’re curious, and you think...


  • Dublin, Ireland Us Bank Full time

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...


  • Dublin, Ireland Michael Page Full time

    About Our Client This is a globally recognised manufacturing company, known for their commitment to innovation, sustainability, and providing quality products and services to their customers across the globe. Job Description - Oversee all accounting, tax, and compliance activities within a centralised finance structure - Develop and implement financial...


  • Dublin, Ireland CoinJar Full time

    At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP)...


  • Dublin, Ireland Sigmar Recruitment Full time

    About your new employer My client, a leading Online Payment services provider, is seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across Ireland. The company supports the needs of both new and established businesses in the ecommerce and online space. The Head of Compliance and MLRO will be responsible for ensuring...