Compliance Manager
7 days ago
Regulator 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 monitoring and enforcing compliance by the Operator of the National Lottery with the Act and the Licence. About the Regulator of the National Lottery (ORNL) The Office of the Regulator of the National Lottery (ORNL) is an independent regulatory office established by statute whose role is set out in the National Lottery Act 2013 (the Act). Functions of the Regulator The functions of the Regulator are described in the Act and include the following: To procure the holding of the National Lottery To oversee the operation of the National Lottery and to monitor and enforce compliance with the Act and the Licence To consider for approval certain matters relating to the National Lottery (including schemes for National Lottery games) To manage and control the National Lottery Fund. To exercise the enforcement rights of any trademark of the National Lottery. About the role 1. Effective and reliable administration of the various processes that are assigned to the Legal and Compliance Department: Managing the processing of requests for approval from the Operator, and reviews by senior management, to ensure deadlines are met, records are complete, and accuracy of requests for information and approvals given. Reviewing requests for approval to ensure compliance with specific technical requirements of the Act and the Licence Managing a portfolio of complaints received from third parties / members of the public Managing a portfolio of requests under the Freedom of Information Act 2014 Assisting with compliance interventions and enforcement action under the Licence by conducting research of statutes, case law, official guidance, and collating evidence Administration support for investigations under Part 6 of the Act Supporting/conducting proactive risk-based compliance reviews and interventions in accordance with ORNL strategy 2. Monitoring aspects of the operation of the National Lottery and escalating any potential non-compliance for review: Monitoring compliance by the Operator with its obligations under the Advertising and Promotion Code of Practice Monitoring compliance by the Operator with its trademark obligations under the Licence 3. Continuously improving the various processes that are assigned to the Legal and Compliance Department, to ensure robust compliance and the effective and efficient use of resources. Essential Requirements Significant experience working in regulation, either in a regulator, in the compliance department of a regulated entity, or other similar experience Strong management and organisational skills and attention to detail The ability to work on his or her own initiative Strong written and verbal communication skills Excellent judgement and decision-making skills The ability to operate effectively and efficiently under pressure and to tight statutory deadlines Excellent document management skills Excellent research and reporting skills The ability to work as part of a team of senior specialist personnel. Desirable Qualifications or experience in law or working knowledge of fair procedures rules a distinct advantage. Qualification in compliance, public administration, governance of another related field, to Honors Bachelors degree level (NFQ Level 8) Whats on offer? Competitive Starting Salary: €57,122 Permanent Contract Attractive pension scheme Office based in Dublin 1 Hybrid working 29 Annual Leave days per annum Whats Next? For further information, please submit your CV and Cover Letter to Shane Mullen in Sigmar Recruitment. Closing date is 5pm on the 13th of November. Skills: Regulation Compliance Management Benefits: Paid Holidays Pension See Description
-
Compliance Manager
5 days 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...
-
Technical Manager
1 month ago
Dublin, Ireland Excis Compliance ltd Full timeJob DescriptionAre you a seasoned technical leader ready to make a significant impact on innovation in the healthcare industry?Excis is seeking a dynamic Technical Manager to join our team. As a key member of our engineering team, you will play a pivotal role in driving the development and implementation of cutting-edge technical solutions for a leading...
-
Technical Manager
1 month ago
Dublin, Ireland Excis Compliance ltd Full timeAre you a seasoned technical leader ready to make a significant impact on innovation in the healthcare industry?Excis is seeking a dynamic Technical Manager to join our team. As a key member of our engineering team, you will play a pivotal role in driving the development and implementation of cutting-edge technical solutions for a leading healthcare...
-
Assistant Compliance Manager
1 week 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...
-
Associate Compliance Manager
7 months ago
Dublin, Ireland Legal & General Full timeJob Description LGIM Europe consists of a UCITS and AIFM Management Company, domiciled in Ireland and with branches in Germany, the Netherlands, Sweden and Italy. As well as acting as a management company of funds, LGIM Europe distributes funds and provides individual portfolio management services to professional clients across Europe. Under the...
-
Compliance Manager
7 days ago
Dublin, Ireland PartnerRe Full timeJob DescriptionAbout this job:We are looking to hire a Compliance Manager to join our Compliance Function on a Fixed Term Contract of 12 months’ duration. Located in Dublin, the Compliance Manager will report to the European Head of Compliance (also based in Dublin).We are a global, diversified reinsurer with a local footprint who can step up to any...
-
Compliance Manager
12 hours 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...
-
Compliance Analyst
3 weeks ago
Dublin, Ireland The Panel Group Full timeA leading international financial services firm is seeking a Compliance Analyst to join their team in Dublin city centre. The ideal candidate will be detail-oriented and self-motivated, with experience in regulatory reporting and compliance oversight. The role involves working closely with management, service providers, and regulators to ensure adherence to...
-
Senior Compliance Programme Manager
5 months ago
Dublin, Ireland Primark Full timeJob Description Senior Compliance Programme Manager Our Compliance teams are right at the heart of what we do. Surrounded by some of the best Compliance specialists in the industry, you’ll bring your own ideas to the business - helping to shape the experience of our customers as part of a...
-
Senior Compliance Programme Manager
2 weeks ago
Dublin, Ireland Primark Full timeJob Description Senior Compliance Programme Manager Our Compliance teams are right at the heart of what we do. Surrounded by some of the best Compliance specialists in the industry, you’ll bring your own ideas to the business - helping to shape the experience of our customers as part of a...
-
Programme Compliance Manager
1 month ago
Dublin, Ireland Turner & Townsend Full timeJob DescriptionWe are now seeking a Programme Compliance Manager to join us and play a key role assisting our clients in the transition to a low carbon energy future. The role will involve working in a dynamic and fast paced organisation and will afford the candidate the opportunity to work on strategic and innovative projects across all stages of delivery...
-
Programme Compliance Manager
1 month ago
Dublin, Ireland Turner & Townsend Full timeCompany Description At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130...
-
Global Tax Compliance Manager
1 month ago
Dublin, Ireland MUFG Investor Services Full timeJob DescriptionWe are seeking a highly skilled and experienced Global Tax Compliance Manager to join our dynamic team. Reporting to the Finance Director, Technical Accounting, Tax, and ESG, the successful candidate will be responsible for: Global Tax Compliance: Ensuring timely and accurate completion of tax compliance globally, including but not limited to...
-
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...
-
Compliance Officer
3 weeks ago
Dublin, Ireland Eirkoo Full timeThis 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,...
-
Head of Compliance
3 months ago
Dublin, Ireland Fiserv Full timeYou deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...
-
Corporate Tax Compliance Manager
3 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...
-
HSE & Compliance Manager / Dublin West
2 weeks ago
Dublin, Ireland Executive Edge Full timeHealth, Safety, Environmental and Compliance Manager / Dublin Based with some travel Our client is a leading group of technology distribution, supply chain services, and technology solutions businesses headquartered in Dublin, Ireland. Their focus is on providing high-quality services, innovative solutions, and maintaining the highest standards of health,...
-
Compliance Risk Management Officer
4 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...
-
Compliance Officer
3 months ago
Dublin, Ireland Pioneer Homecare Full timePioneer HomeCare is an Irish Family Owned and Family run Homecare company. We believe in going the extra mile to make our clients feel safe, independent, and comfortable in their own home. It is important for us to find genuinely caring, empathetic, and dependable candidates who thoroughly enjoy helping others and making a difference to people's lives.We are...