Compliance Advisory

6 hours ago


Dublin, Ireland Robert Walters Ireland Full time

Robert Walters is excited to partner with a Global business within Financial Services who are looking for a Compliance Advisory to join the Dublin Business.

Your focus in this role will be offering expert, data-informed oversight and challenge to ensure the business meets its legal, regulatory, and ethical responsibilities.

Role Responsibilities

- Assess compliance risks through reviews of business activities, processes, and systems, and investigate potential market abuses.

- Oversee compliance breaches, corrective actions, and preventive measures to mitigate future risks.

- Ensure policies and procedures comply with regulatory standards and collaborate with wider compliance teams.

- Investigate and oversee financial crime risks, including money laundering and terrorist financing.

About You:

- Experience advising on complex compliance issues and supporting leaders in resolving escalated matters.

- Previous experience developing risk mitigation strategies, creating policies, and strengthening controls within the business.

- Able to analyze complex data and provide clear, effective solutions to compliance challenges.

- Influence stakeholders and align compliance efforts with business strategy and objectives.

If this sounds like your next step, please click the apply button below

About the Job

Contract Type: FULL_TIME

Focus: Investment Management

Salary: Pension, Private Medical, 28 days holiday

Workplace Type: Hybrid

Experience Level: Mid Management

Location: Dublin

Job Reference: AH2H56-1B1374C5

Date Posted: 27 November 2024

Consultant: Niamh Stutchbury

Come join our global team of creative thinkers, problem solvers, and game changers. We offer accelerated career progression, a dynamic culture, and expert training.

#J-18808-Ljbffr



  • Dublin, Ireland BDO Ireland Full time

    Senior Consultant – Risk and Advisory Services ( Financial Services) Department: Risk and Advisory Services Employment Type: Permanent Location: Dublin Description BDO Ireland is currently seeking a dynamic Senior Consultant to join our Financial Services team. We are looking for someone who is eager to embrace a fresh challenge within our dynamic...

  • Compliance Executive

    6 hours ago


    Dublin, Ireland Eirkoo Full time

    Role Purpose: Our client a fast growing financial services/MIFID company based in Dublin, are looking to hire a compliance executive. The role offers excellent exposure to someone looking to develop their career further. It is a wide-ranging and highly-rewarding role covering various aspects of the Companys compliance and risk frameworks. Role...


  • Dublin, Ireland Deloitte Ireland LLP Full time

    Deloitte 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. D eloitte has been...

  • Tax Accountant

    7 days ago


    Dublin, Ireland HireIQ Limited Full time

    TAX ACCOUNTANT - Multi-Tax Head Exposure Why Consider This Role? Competitive Salary: €50,000 - €55,000 Flexible Hybrid Work Model Comprehensive Benefits Package: Pension and Healthcare Clear Pathway for Career Growth Join a fast-growing accountancy practice with ambitious plans and an exciting client portfolio spanning multiple industries. About the...

  • Corporate Tax

    6 hours ago


    Dublin, Ireland RSM Full time

    About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do,...

  • Indirect Tax

    6 hours ago


    Dublin, Ireland RSM Full time

    About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do,...


  • Dublin, Ireland Clarity Search Partners Ltd Full time

    Dublin The Company The Company is one of the country’s fastest growing advisory firms, specializing in the provision of consulting, audit, and tax services to leading domestic and international mid-market clients. They are the world’s most rapidly growing accountancy network and currently ranked within the top 10 globally. The Role The Company has...

  • Tax Analyst New

    6 hours ago


    Dublin, Ireland CPL Full time

    Our client The Land Development Agency (LDA) is a commercial, semi-State body that seeks to maximise the supply of affordable homes on public and other land in a financially sustainable manner, supporting the creation of thriving communities and delivering ongoing positive social impact. It is overseen by an independent board of directors and is funded with...


  • Dublin, Ireland REACH INTERNATIONAL INC Full time

    Dublin, Ireland | Permanent | Excellent Package The Company Reach International is working with this Global Accountancy firm to recruit Financial Services Tax Seniors for their office in Dublin, Ireland, across Banking, Asset Management, Insurance and Aviation Finance clients. The Role - Work on Corporate and International Tax compliance & advisory...

  • Commercial, Tech

    6 hours ago


    Dublin, Ireland Osborne Full time

    Commercial, Tech & IP Solicitor – Perm – Dublin 2 Here at Osborne, we’re currently recruiting on behalf of a well-established Central Dublin law firm that is seeking to add an experienced, driven Commercial, Tech & IP Solicitor to their team on a permanent basis. Ranked highly by both Chambers Global and the Legal 500, this leading practice has a...

  • Tax Senior

    6 hours ago


    Dublin, Ireland GPC Finance Full time

    Our client is a growing firm based in South Dublin. Due to continuous success, they are seeking a Tax Senior to join their tax department. The successful Tax Senior will be working as part of our Tax Compliance and Tax Advisory team on a diverse and interesting portfolio of clients which operate across a broad range of sectors. Responsibilities Planning,...


  • Dublin, Ireland GPC Finance Full time

    My Client is seeking a highly motivated Tax Trainee to join their team of highly qualified professionals. The successful candidate will gain hands on, practical experience through daily client interactions and mentoring by an experienced team, ensuring you achieve all your training goals. Main Responsibilities: Ad-hoc input into compliance and advisory...


  • Dublin, Ireland Evelyn Partners Full time

    We’re seeking a talented person to join our Corporate Tax Department in Dublin which is responsible for providing tax compliance and advisory services for a wide range of business clients. You will be joining a fantastic work environment with a good team atmosphere and work/life balance. You will benefit from learning from established Tax Heads and their...


  • Dublin, Ireland Deloitte Ireland LLP Full time

    Deloitte is the biggest professional services Firm in the world 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. Audit & Assurance is one of...

  • Head of Tax

    6 hours ago


    Dublin, Ireland Cpl Resources - Finance Full time

    Role The Head of Tax is responsible for oversight of all Tax matters related to the Group Entities operating in Ireland. The Head of Tax, in coordination with the CFO, ensures strong integration with the Group Tax Department and adherence to Group Tax Policies. The position is a key strategic role ensuring compliance with Tax regulations and the protection...


  • Dublin, Ireland Accpro Full time

    Location:Dublin City Centre Hybrid:Yes Compensation:€80-85k (prorated for part-time) for plus bonus, pension, healthcare Job type:Full-time OR Part-time (Permanent) We are working with a top 10 global accountancy and advisory firm to recruit an Internal Audit Manager to join their team, focusing on a portfolio of financial services clients. This permanent...


  • Dublin, Ireland Deloitte Ireland LLP Full time

    Deloitte is the biggest professional services Firm in the world 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. Audit & Assurance is one of...


  • Dublin, Ireland Clarity Search Partners Full time

    Tax Assistant Manager - Tax Manager | Top 20 | Dublin 2 The Client - Our client holds a position within the Top 20 Chartered Accountants & Tax advisory organizations. Its area of expertise centres around providing counsel to family-operated businesses, owner-managed enterprises, nonprofit entities, as well as international corporations establishing...


  • Dublin, Ireland Mazars Chartered Accountants Full time

    Forvis Mazars, the smart choice Forvis Mazars in Ireland is a leading professional services firm with ambitious growth plans and over 800 staff based in Dublin, Galway and Limerick. We are an integral part of Forvis Mazars Group, an internationally integrated partnership with over 50,000 professionals operating in over 100 countries and territories around...

  • Tax Analyst- D2/hybrid

    10 hours ago


    Dublin, Ireland Cpl Healthcare Full time

    My client, a commercial semi-state body, has an immediate vacancy for a Tax Analyst in a newly created role. Hybrid working - Dublin 2, 3 days in the office. The role reports to the Tax Manager and would be an excellent opportunity for a recently qualified tax accountant to take up a challenging position supporting the tax function and managing the tax...