Regulatory Expert

4 days ago


Dublin, Dublin City, Ireland Signatus Recruitment Full time
About the Role

We are looking for a highly skilled Compliance Specialist to join our team at Signatus Recruitment. This exciting opportunity will involve conducting thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.

Key Responsibilities
  • Manage the submission and approval process for high-level positions, including annual refreshes and compliance with central bank standards.
  • Identify and mitigate potential risks by validating credentials, conducting criminal background checks, and performing adverse media searches.
  • Maintain accurate records of compliance activities and report findings to senior management and relevant regulatory bodies.
  • Coordinate with a panel of consultants to perform due diligence tasks and implement compliance processes effectively.
  • Ensure data and document security and confidentiality.
Requirements
  • Law Degree or relevant qualification.
  • Experience within a compliance/regulatory function.
  • Experience with overseeing a series of regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
  • Experience in setting up operations relating to Fitness & Probity checks.
  • PREFERABLY experience within banking or a financial institution.
  • Ability to work with a variety of teams and stakeholders.
  • Strong organizational skills and good attention to detail.
  • Excellent written and verbal communication skills.


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