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Compliance Manager

2 weeks ago

Dublin, Dublin City, Ireland FNZ Group Full time

About the Role

The Compliance Manager is responsible for delivering an effective compliance management framework that enables the company to identify, assess, control, and monitor conduct and regulatory risk.

This role requires a deep understanding of the European financial services and regulatory framework, including MiFID II, GDPR, and CBI Regulations.

Key Responsibilities

  • Compliance Oversight: Ensure regulatory controls are in place to maintain compliance with regulatory requirements, including conduct obligations.
  • Annual Risk-Based Assessment: Conduct a risk-based compliance assessment and monitoring plan for the company.
  • Regulatory Reporting: Ensure timely and accurate regulatory reporting to relevant authorities.
  • Compliance Training: Provide compliance training to employees.
  • Data Protection: Monitor compliance with EU data privacy requirements and GDPR, and oversee the completion of Records of Processing and personal data breach reports.