
Senior Compliance Officer
2 weeks ago
We are seeking an Associate Manager to lead a team of Compliance Analysts in Dublin. As a key member, you will be responsible for ensuring adherence to operational KPIs.
Key Responsibilities:- Lead a team of Compliance Analysts in Transaction Monitoring, AML and Fraud Investigations, and Enhanced Due Diligence (EDD)
- Ensure adherence to operational KPIs from directs and vendor partners or overall performance and quality
- Coordinate with senior management and provide insights for process improvement
- Communicate effectively with your team to drive individual and group performance
- Champion change management with your team
- Minimum 3 years of experience within the Compliance field
- 2 years of supervisory experience
- Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- Positive energy on the future of crypto and Web3
- Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences
- Experience working computers and multiple software and database systems
- Ability to thrive in ambiguous environments
- Compliance Industry certification (e.g., ACAMS)
- Advanced understanding of Google apps
- Project Management, Scrum, Agile, or Lean 6S certification/experience
- Familiarity with the Coinbase suite of products
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Senior Compliance Officer
2 weeks ago
Dublin, Dublin City, Ireland AXA Ireland Full timeJoin to apply for the Senior Compliance Officer role at AXA Ireland2 days ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Officer role at AXA IrelandDescriptionSenior Compliance Officer opportunity within AXA Ireland.We're looking for an experienced Compliance professional, at least 5 years in data protection environment, ideally...
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Compliance Officer
3 weeks ago
Dublin, Dublin City, Ireland Fisher Investments Full timeJoin to apply for the Compliance Officer role at Fisher Investments1 day ago Be among the first 25 applicantsJoin to apply for the Compliance Officer role at Fisher InvestmentsGet AI-powered advice on this job and more exclusive features.OverviewThe Fisher Investments Ireland ("FII") Compliance Officer is an important contributor in the day-to-day operations...
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Senior AML compliance officer
3 weeks ago
Dublin, Dublin City, Ireland ManpowerGroup Ireland Full timeJoin to apply for the Senior AML compliance officer role at ManpowerGroup IrelandJoin to apply for the Senior AML compliance officer role at ManpowerGroup IrelandThe Global KYC Policy team, within the Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change...
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Compliance Officer
1 day ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €75,000 - €100,000We are seeking a proactive and collaborative Compliance Officer to elevate our global compliance program. In this role, you will partner with Security, Legal, People, and Finance teams to ensure we meet regulatory standards, manage operational risk, and embed a culture of compliance across all functions and geographies.Key ResponsibilitiesDevelop and...
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Compliance Officer
1 day ago
Dublin, Dublin City, Ireland Abrivia Full timeJob Title: Compliance Officer Location: Dublin West Working Model: 4 days in the office, 1 from home Abrivia are currently recruiting for a Compliance Officer to join our client on a 12-month contract, with the potential for a permanent position in the future. This is an excellent opportunity for a compliance professional to gain broad project exposure and...
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Compliance Officer
3 weeks ago
Dublin, Dublin City, Ireland Abrivia Full timeJob Title: Compliance Officer Location: Dublin West Working Model: 4 days in the office, 1 from home Abrivia are currently recruiting for a Compliance Officer to join our client on a 12-month contract, with the potential for a permanent position in the future.This is an excellent opportunity for a compliance professional to gain broad project exposure and...
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Urgent Senior Compliance Officer
2 weeks ago
Dublin, Dublin City, Ireland AXA Group Full timeSenior Compliance Officer opportunity within AXA Ireland. We're looking for an experienced Compliance professional, at least 5 years in data protection environment, ideally with some exposure to the insurance/financial industry, excellent technical knowledge of all things data protection. At AXA we work smart, empowering our people to balance their time...
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Dublin, Dublin City, Ireland Beaumont Hospital Full timeOverviewPost Title:Senior Procurement and Compliance OfficerPost Status:PermanentDepartmentFinance DepartmentLocation:Beaumont Hospital, Dublin 9Reports to:To the Head of Procurement / Deputy Head of ProcurementSalary:Appointment will be made on Grade VII salary scale(€60,013 -€78,015 LSI) at a point in line with Government pay policy.Hours of work:Full...
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Senior Compliance Officer
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €120,000Compliance Leader OpportunityWe are seeking a seasoned compliance professional to lead our Compliance Function, serving as the second line of defense and ensuring adherence to all regulatory requirements.Key ResponsibilitiesDirect and manage the Compliance Function to ensure full regulatory compliance.Oversee market abuse surveillance and AML/CTF/sanctions...
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Dublin, Dublin City, Ireland Darwin Hawkins Full timeSenior Compliance Officer – Global Investment FirmSenior Compliance Officer – Global Investment FirmThis range is provided by Darwin Hawkins. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Darwin HawkinsRecruitment Consultant at Darwin HawkinsJob...