A key player in driving compliance excellence within our organization

1 day ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €50,000 - €60,000
Job Title: Compliance Specialist

The Compliance Analyst will be part of the Compliance team and will play a crucial role in ensuring the organization meets its strategic objectives. The ideal candidate will have a good knowledge of regulatory requirements relating to Irish e-money institutions, including AML/CTF, Consumer Protection, Payment Services Regulations, Outsourcing, and Safeguarding.

Key Responsibilities:
  • Conduct data gathering from internal stakeholders to support compliance reviews, audits, and internal reporting.
  • Draft and maintain compliance documentation, including policies and procedures, risk assessments, and compliance registers.
  • Monitor compliance controls across the business and track remediation of identified issues or actions from internal compliance reviews and audits.
  • Provide compliance advice and guidance for various regulatory programs across BHFS.
  • Collaborate with the Compliance function to ensure timely, accurate information is maintained to adhere to internal policies and procedures and external regulatory obligations.
  • Coordinate the management and monitoring performance for both internal and external teams impacting the various programs of work.
  • Prioritize and deliver timely, high-quality risk reporting to support the Compliance Function objectives.
Required Skills and Qualifications:
  • Knowledge and understanding of regulations applicable to an Irish electronic money institution.
  • Process mapping experience and ability to document requirements and operational processes for all Compliance related activities.
  • Excellent verbal and written communication & presentation skills, and ability to deliver clear messages to all levels of the organisation.
  • Experience working as part of a cross-functional team and working with all levels of management.
  • Excellent communication skills, stakeholder management skills with a track record of achieving engagement and delivery from stakeholders.
Benefits:
  • A challenging and rewarding role within a dynamic organization.
  • Opportunities for professional growth and development.
  • A collaborative and supportive work environment.
Other Information:

This is an equal opportunity employer committed to diversity and inclusion in the workplace.

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