[High Salary] Risk and Compliance Assurance Specialist

3 days ago

Dublin, Ireland Soldo Italy Full time

Overview

Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.

Soldo frees finance with a uniquely proactive approach to managing decentralised spending. By combining a powerful spend management platform, user-friendly app, and versatile payment methods, Soldo automates expense admin to eliminates the inefficiency in managing business spending.

By proactively managing decentralised spend, organisations empower employees to spend when and where it’s needed, keeping productivity high while avoiding month-end surprises.

Founded in 2015 by Italian digital innovator Carlo Gualandri, Soldo is headquartered in London, with offices in Dublin, Milan, and Rome.

We’re looking for people with big ambitions, cool heads, sharp minds, and warm hearts. Come and join us as we grow together.

What’s in it for you

- Private healthcare coverage for you and your family
- Genuine career development opportunities (we love to see you succeed) - including your own annual €500 career development budget
- Access to training and development - including a mentoring programme, workshops and the opportunity to progress onto our leadership programme
- Flexible working options including working from home or our Dublin office
- Statutory Leave entitlements plus extra days off on Christmas Eve, New Year’s Eve and your Birthday
- Your own personal company Soldo card
- Employee Assistance Programme
- Tax Saver Commuter Scheme

The role

The position of the Risk and Compliance Assurance Specialist is responsible for the execution of risk based assurance of Soldo’s controls. This Risk and Compliance Assurance specialist will be responsible for monitoring and testing key risk and compliance processes including but not limited to the following Financial Crime, Operational, Strategic and Regulatory risks with the purpose of enhancing risk management across Soldo.

The successful candidate will be responsible for providing management reporting and proactively identifying risks, assessing the relevant controls and processes being reviewed and providing recommendations and guidance to remediate and enhance processes. The role will be responsible for providing assurance across EU and UK markets.

Qualifications

We’re looking for someone who must have:

- Demonstrated expertise in compliance, audit, risk or governance role gained within the Financial Services sector.
- Experience in a control/risk or AML function.
- Strong knowledge of relevant regulatory requirements (UK and EU) including knowledge of the Central Bank of Ireland (CBI) and FCA guidelines.
- Excellent analytical and communication skills and problem solving.
- Critical thinking skills and clear and effective communication and writing skills.
- Ability to work to tight deadlines.
- High level of accuracy and attention to detail with strong research skills.
- Ability to deal with internal and external queries and referrals in a timely manner.
- Able to work independently and as a part of a team.
- Being fluent in English. Ability to understand any Italian, French, Spanish language is an advantage

#J-18808-Ljbffr

  • Risk And Compliance Assurance Specialist

    4 weeks ago

    Dublin, Ireland Soldo Italy Full time

    OverviewSoldo is the proactive spend management solution that frees progressive businesses to accomplish more.Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.Soldo frees finance with a uniquely proactive approach to managing decentralised...

  • Risk, Compliance And Assurance Manager

    4 days ago

    Dublin, Ireland Bt Group Full time

    # Risk, Compliance and Assurance ManagerJob Req ID: *****Posting Date: 9 Oct ****Function: Risk, Compliance and AssuranceUnit: Finance & Business ServicesLocation: Grand Canal Dock, Dublin, IrelandSalary: Competitive with great benefits## **Why this job matters**At BT Sourced, Risk Management and Legal Compliance are paramount in a dynamic world, ensuring we...

  • ▷ High Salary! Regulatory Compliance Manager

    2 weeks ago

    Dublin Pike, Ireland Allied Irish Banks Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Location/Office Policy: Dublin, Hybrid (2 days a week in the office, moving to 3 days in office from Jan 2026) Are you passionate about putting the customer first? Are you interested in working on strategic and complex initiatives? Do you have...

  • Technology Risk Assurance Manager

    3 weeks ago

    Dublin, Ireland RSM Ireland Business Advisory Limited Full time

    Technology risk assurance manager About RSM Ireland RSM Ireland is one of the country's fastest growing advisory firms, specialising in the provision of consulting, audit and tax services to leading domestic and international mid-market clients. We are a key member of the RSM International network where we collaborate with over 64,000 colleagues across 820...

  • [High Salary] Outsourcing Governance

    4 weeks ago

    Dublin, Ireland Aviva (EG) Full time

    We're looking for an Outsourcing Governance & Assurance Manager to join our team in Dublin!Youllbe at the heart of Aviva Irelands supplier governance and outsourcing oversight.Youllplay a pivotal role in ensuring our supplier relationships are well-managed, compliant, and resilient. Working closely with the Head of First LineGovernance and...

  • Technology Risk Assurance Manager

    2 weeks ago

    Dublin, Ireland Rsm Ireland Full time

    Join to apply for theTechnology Risk Assurance Managerrole atRSM IrelandThe OpportunityRSM Ireland is seeking a talented and ambitious manager to join our Technology Risk Assurance team, a specialist unit within our Risk and Governance Solutions service line.This team helps clients manage IT, cybersecurity, and ERP-related risks, delivering assurance and...

  • Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills

    2 weeks ago

    Dublin, Ireland Compliance & Risks Full time

    Home » Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills Sep 08, 2025 Overview Job Title: Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills Reports to: Global Regulatory Compliance Team Manager Location: Ireland, Home/Office/Hybrid 1 Year Fixed Term Contract About Us: Compliance & Risks is...

  • High Salary: Transaction Reporting Specialist

    3 weeks ago

    Dublin Pike, Ireland Robert Walters Ireland Full time

    A leading global trading and investment firm is seeking a Transaction Reporting Specialist to join their Dublin-based team. This role requires knowledge of SFTR, MiFID or EMIR. Responsibilities Ensure effective daily SFTR and MiFIR report delivery and EMIR compliance. Ensure remediation and resubmit transactions within deadlines, ensuring accuracy. Build...

  • Information Risk Certification Assurance Analyst

    4 weeks ago

    Dublin, Ireland Mason Blake Full time

    Information Risk Certification Assurance Analyst Job details Location: Dublin Date Posted: 19 January 2024 Category: Operations Job Type: Permanent Job ID: Information Risk Certification Assurance Analyst Salary: Competitive Description Our client is a leading investment firm that is looking for an Information Risk Certification Assurance Analyst to...

  • Head of Risk

    4 weeks ago

    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...