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Dublin, Dublin City, Ireland TN Ireland Full timeSocial network you want to login/join with:Role OverviewThis role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles include:PCF-12: Head of CompliancePCF-14: Chief Risk OfficerPCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation ComplianceMain...
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Dublin, Dublin City, Ireland Cpl Full timeJob Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance. Main Responsibilities Develop and manage compliance and...
Head of Compliance and Risk Management
2 weeks ago
The Head of Compliance and Risk Management will be responsible for leading our compliance and risk management functions, ensuring that all activities are conducted in accordance with relevant laws and regulations.
Main Responsibilities- Develop and manage compliance and risk monitoring programs, including annual Compliance and Risk Monitoring Plans.
- Ensure effective policies and processes to identify, monitor, and report compliance and risk exposures.
- Maintain and update policies to ensure compliance with relevant legislation and Group standards.
- Relevant compliance qualification (e.g., LCI, ICA Diploma, ACAMS).
- In-depth knowledge of the regulatory environment.
- Excellent communication skills (oral, written, and listening) to interact professionally with both internal and external parties.