Compliance Framework Leader

Compliance Framework DevelopmentThe Compliance Framework Developer will be responsible for designing and implementing a robust compliance framework that ensures AIB's adherence to regulatory requirements. Key responsibilities include:Developing and maintaining the fraud and ABC compliance framework, including reporting structures, escalation procedures, and...

About the RoleThe Senior Compliance Officer plays a vital role in leading the Compliance Framework at Fisher Investments Ireland. This position requires strong analytical and communication skills to effectively evaluate the company's compliance with regulatory obligations under MiFID II.Key Responsibilities:Lead the Compliance Monitoring Programme to ensure...

The Fisher Investments Ireland Senior Compliance Officer leads significant aspects of the Compliance Framework. Reporting to the Chief Compliance Officer, you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement necessary changes. Compliance Monitoring will be a...

AIB Group is seeking a talented Compliance Framework Developer to join our Group Financial Crime Compliance Team. As a key member of the team, you will develop and deliver fraud and ABC compliance training programs for employees, ensuring awareness of regulatory requirements and ethical responsibilities.The ideal candidate will have 5+ years of direct...

About the Role:As a Senior Compliance Officer at Robert Walters Ireland, you will lead and enhance the Compliance Framework in our thriving financial services institution in Dublin. This is an excellent opportunity to drive compliance excellence throughout the business.Your Key Responsibilities:Take charge of the Compliance Monitoring Program, ensuring...

In this Senior Compliance Officer role, you will lead and enhance the Compliance Framework for a thriving financial services institution in Dublin. The ideal candidate will have excellent understanding and working knowledge of Regulatory Compliance, previous experience in a 2nd line role, and be confident dealing with regulators and answering any queries in...

About the JobThis is an exciting opportunity for a seasoned Regulatory Compliance Specialist to join our team in Dublin. You will be responsible for developing and implementing a comprehensive regulatory compliance framework to ensure Pinterest's compliance with relevant regulations.Key ResponsibilitiesDeveloping and maintaining relationships with internal...

CoinJar is a pioneering cryptocurrency platform that has been serving clients for over a decade. Our success in establishing a trusted platform in Australia has enabled us to expand into new markets, including Ireland. We take a proactive approach to compliance, focusing on building strong relationships with local regulators and obtaining necessary...

Job Title: Executive Compliance OfficerLocation: RemoteDepartment: Legal & ComplianceSalary:€45kWe are seeking a skilled Compliance Officer to join our team. As a mid-level professional, you will be responsible for building and maintaining the compliance framework across multiple regions.The role involves creating key policies, including privacy policies...

Key ResponsibilitiesThe successful candidate will be responsible for leading a team to deliver Governance initiatives, including policy development, documentation, and regular reporting.Key Accountabilities:Develop and implement a comprehensive Governance framework, ensuring alignment with regulatory requirements and corporate governance best...

Talent Development OpportunitiesIn this exciting role, you will have the opportunity to make a significant impact on our organization's talent development strategy. As a Global Learning and Development Director, you will be responsible for creating a comprehensive learning plan that enhances employee skills, knowledge, and capabilities.The role involves...

Job Summary:We are seeking a highly skilled Fraud and ABC Compliance Manager to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

About the Role:This is an exciting opportunity to work in a dynamic environment at Citigroup Inc. as a Senior Compliance Framework Specialist. The primary responsibilities include monitoring regulatory changes across the Europe Cluster, coordinating across the program to ensure both consistent approaches relating to Compliance risk assessment, as well as...

Robert Walters Ireland is thrilled to partner with a leading Fintech Company based in Dublin, seeking an experienced Compliance Leader to drive regulatory excellence.In this key role, you will be responsible for managing and overseeing compliance functions, ensuring the company meets all obligations under Central Bank of Ireland (CBI) regulations and other...

Oliver James Associates Ltd. is partnering with a leading fin-tech company to redefine digital spending.We are seeking a Compliance Leader to support our Irish business, capitalizing on an exciting time of growth for the organization.Key Responsibilities:Primary point of contact for the Central Bank of Ireland.Provide expert advice and assistance to internal...

At CoinJar, we have been making cryptocurrency accessible and useful to clients for over a decade. With our presence in Australia since 2013, we have established a trusted platform where retail and professional clients can benefit from intuitive tools to buy, sell, spend, and trade cryptocurrency. Our successful Virtual Asset Service Provider (VASP)...

Compliance and Risk Management ProfessionalAbout UsWe're Stripe, a financial infrastructure platform that helps businesses succeed. Our mission is to increase the GDP of the internet, and we're seeking talented individuals to join our team.The Supplier Risk Management team plays a critical role in defining, maintaining, and overseeing the third-party risk...

We are seeking a highly experienced Regulatory Framework Specialist to join our team.In this role, you will work closely with clients to develop and implement effective regulatory frameworks.Key Requirements:Extensive experience in compliance and/or operational risk roles within Financial Services or professional services.Strong knowledge of the Irish...

Job DescriptionThe Corporate Governance Framework Specialist role at AIB Group is responsible for developing and maintaining the company's Corporate Governance Framework, ensuring it remains aligned with regulatory requirements and best practices.Key ResponsibilitiesDevelop and maintain the Corporate Governance Framework, including policies and...

This role requires a comprehensive understanding of various aspects of information security and the capability to apply this knowledge to solve problems at scale.ResponsibilitiesLead significant programs of work across various levels of cross-functional teams in Cloud Security and Cloud Governance, Risk and Compliance areas.Collaborate with team members and...