Compliance Manager

1 week ago


Dublin, Ireland Link Personnel Full time

Link Personnel have a great opportunity for a Compliance Manager to join the Risk and Compliance department of an International Firm. If you thrive in a busy role and enjoy working in a fast-paced, high-performing environment, this position offers an excellent opportunity to advance your career. The role will ensure that employees meet their regulatory obligations while adhering to industry best practices and professional standards.

Benefits: Pension, Healthcare, Annual Salary review, Hybrid Working, Bike to work, Travel Tax Incentives.

Duties:

- Serve as Money Laundering Reporting Officer and Head of Anti-Money Laundering and Terrorist Financing for the fund administration business in Ireland.
- Support the Risk and Compliance Jurisdictional Lead in the day-to-day management of the Ireland Compliance and Risk function.
- Assist in identifying, assessing, monitoring, managing, and mitigating money laundering and terrorist financing risks.
- Support the implementation and maintenance of Risk, Compliance, and AML/CFT policies and procedures.
- Review new and, where required, existing high-risk clients to ensure onboarding is compliant with agreed procedures, local laws, regulations, and guidance.
- Contribute to the development and performance of the Group Compliance Monitoring Programme.
- Assist in designing and delivering appropriate compliance training to all staff.
- Act as a point of contact for compliance-related queries from fee earners and support staff.
- Support analysis of legal and regulatory developments in the relevant jurisdiction.
- Assist in managing relationships with regulators, including reporting obligations.
- Maintain key compliance registers to support the Compliance Monitoring Programme, board management information, and regulatory reporting.
- Contribute to board reporting and management information preparation.
- Support key AML and compliance strategy projects.

The Candidate:

- Experience working within the Funds industry.
- Good understanding of various trust and company structures and Irish AML/ CDD requirements
- Strong knowledge of regulatory requirements.
- Strong relationship builder with senior stakeholders.
- Advanced proficiency in Microsoft Office.
- Highly organised, adaptable, and able to meet strict deadlines.
- Self-motivated with a flexible, proactive, and positive attitude.

#J-18808-Ljbffr


  • Compliance Manager

    2 weeks ago


    Dublin, Ireland Link Personnel Services Full time

    Link Personnel have a great opportunity for a Compliance Manager to join the Risk and Compliance department of an International Firm. If you thrive in a busy role and enjoy working in a fast-paced, high-performing environment, this position offers an excellent opportunity to advance your career. The role will ensure that employees meet their regulatory...

  • Compliance Manager

    1 week ago


    Dublin, Ireland Arthur J. Gallagher & Co. (AJG) Full time

    Introduction At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering belief in what’s possible. As part of our global team, you’ll help clients navigate complex risks through creative, forward‑looking solutions that go beyond the expected. This is a place where innovation is encouraged,...

  • Compliance Manager

    2 weeks ago


    Dublin, Ireland LGBT Great Full time

    Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC This is a great chance to work with a global business in their Dublin office. It’s a forward‑thinking, tech‑enabled environment where you gain some great exposure across their EU business. Your Role - Update policies and procedures to keep up to date...

  • Compliance Manager

    5 days ago


    Dublin, Ireland FNZ (UK) Ltd Full time

    Compliance Manager page is loaded## Compliance Managerlocations: Dublin - Irelandtime type: Full timeposted on: Posted Todayjob requisition id: REQ-14660Compliance Manager*About FNZ**FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the...


  • Dublin, Ireland LemFi Full time

    About our Company About our Company: LemFi (YC S21, Series B) is revolutionizing cross-border financial services for immigrants through its multi-currency platform. We provide instant remittances, foreign exchange services, and multi-currency accounts, all in one seamless experience. With employees across 15+ countries, our platform supports twelve...


  • Dublin, Ireland EirGrid plc Full time

    About EirGrid EirGrid Group is at the heart of the electricity system on the island of Ireland. Weoperateand develop the transmission grid, the wholesale electricity market and interconnectors linking the island’s transmission system to those in other countries. EirGrid Group is owned by the IrishState,and our business activities are, where applicable,...


  • Dublin Pike, Ireland myPOS Full time

    Join to apply for the Regulatory Compliance Manager role at myPOS 1 day ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Manager role at myPOS At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions - myPOS...

  • IT Manager

    6 days ago


    Dublin, Ireland ICON Full time

    Overview Manager, IT Operations - Office with Flex - Dublin 18, Ireland The IT Manager - Audit & Compliance is responsible for ensuring the effective design, implementation, and monitoring of internal controls over IT General Controls (ITGCs) and IT Application Controls (ITACs) to support compliance with the Sarbanes-Oxley Act (SOX). This role will...

  • Compliance Manager

    2 weeks ago


    Dublin Pike, Ireland Ogier Full time

    Overview This role requires the provision of comprehensive support and assistance to the Risk and Compliance Jurisdictional Lead in respect of compliance, risk, financial crime and sanctions. This role, based in Ireland, is to support the Risk and Compliance Team to help ensure that Ogier employees abide by regulatory obligations and conform to industry...

  • IT Manager

    3 weeks ago


    Dublin, Ireland ICON Clinical Research Ltd Full time

    Manager, IT Operations - Office with Flex - Dublin 18, Ireland ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. The IT Manager - Audit & Compliance...