Current jobs related to Risk & Compliance Officer - Dublin - Abrivia
-
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...
-
Compliance Risk Management Senior Officer
6 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...
-
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...
-
Head of Risk
4 weeks ago
Dublin, Ireland Abrivia Full timeRole: Head of Risk & Compliance Location: Dublin West Head of Risk & Compliance wanted for Financial Services Group-Dublin West Abrivia are currently recruiting for a Head of Risk and Compliance (PCF 12 and PCF 14) to join our client, the Financial Services arm of a Global Organisation based in Dublin West. With a solid compliance and risk framework already...
-
Head of Technology Risk
4 months ago
Dublin, Ireland Primark Full timeJob Description Head of Technology Risk & Compliance Our Technology teams are right at the heart of what we do. Surrounded by some of the best Technology Professionals in the industry, you’ll bring your own ideas to the business - helping to shape the experience of our customers as part of a...
-
Dublin, Ireland Vision Ireland Full timeJob Title Group Head of Governance, Risk, Compliance and Safety Service Area Vision Ireland Group - Reporting Directly to Chief Financial Officer Location Vision Ireland Head Office, Whitworth Road, Drumcondra Contract Type Permanent About Vision Ireland Vision Ireland is the national sight loss agency, we are a not-for-profit charitable...
-
Dublin, Ireland Vision Ireland Full timeJob TitleGroup Head of Governance, Risk, Compliance and Safety Service AreaVision Ireland Group - Reporting Directly to Chief Financial Officer Location Vision Ireland Head Office, Whitworth Road, Drumcondra Contract TypePermanent Closing Date: 29th November 2024 About Vision Ireland Vision Ireland is the national sight loss agency, we are a...
-
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...
-
AML Compliance Officer
4 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...
-
Compliance Manager
1 month 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...
-
Compliance Manager
4 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...
-
Chief Risk Officer, Ireland
6 months ago
Dublin, Ireland Coinbase Full timeAt Coinbase, our mission is to, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s...
-
Chief Risk Officer, NTIFASIL
6 months ago
Dublin, Ireland Northern Trust Corporation Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...
-
IT Risk Manager
1 month ago
Dublin, Ireland eir evo talent Full timeeir evo talent are currently seeking applicants for an IT Risk Manager.This is a permanent position located with our client in Dublin. This is a hybrid role. Responsibilities and Duties Manage IT Risk. Ensures clear and correct ownership of IT risk. Works with Risk Owner to reduce risk through funding, re-design or acceptance. Assesses the potential impact...
-
Compliance Specialist
2 months 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....
-
ESG Reputational Risk Senior Officer
5 months ago
Dublin, Ireland Alter Domus Full timeABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
-
Assistant Compliance Manager
1 month 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...
-
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...
-
SHEQ Officer
1 month 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...
-
SHEQ Officer
4 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...
Risk & Compliance Officer
2 months ago
Job 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 role will be on a hybrid model of 3 days onsite after successful probation period and comes with a benefits package including pension, bonus and discounted private healthcare. Your Role: Collaborate with the Head of Compliance and Head of Risk to ensure the company has effective frameworks in place for identifying, monitoring, and reporting on all potential risks, including compliance risks. Assist the Head of Compliance in ensuring the company meets all local regulatory requirements and group guidelines across all aspects of risk and compliance. Provide support to the Head of Compliance in their role as Money Laundering Reporting Officer to ensure the company complies with AML/CFT regulations. Monitor new and emerging compliance regulations, conducting gap analyses and supporting the business in ensuring smooth adoption. Assist with the implementation of the annual risk-based Compliance Monitoring Plan and Risk Monitoring Plan. Coordinate the completion of annual compliance and risk assessments. Support the delivery of compliance and risk training and awareness programmes. Build and maintain key relationships across the business to ensure all departments are informed of relevant internal and external regulations and control frameworks. Your Skills: A minimum of 3 years' experience in compliance and/or risk management within a financial institution regulated by the Central Bank of Ireland. Hold a third-level qualification, ACOI certification, or an equivalent risk-related qualification. Familiarity with retail credit and/or motor leasing products, along with a solid understanding of the Consumer Protection Code, would be highly beneficial. Strong technical expertise in risk, compliance, and regulatory frameworks in Ireland. Experience in AML/KYC and/or GDPR/Data Protection is advantageous. Previous involvement in the assessment and testing of internal controls. Excellent communication skills, both written and verbal. Analytical mindset, capable of constructively questioning and evaluating information. If you are interested in this opportunity, please send your CV to Shauna Jordan in Abrivia Recruitment. All applications will be handled with the utmost confidentiality. Skills: Compliance Risk Internal Controls KYC AML ACOI GDPR
