Senior Compliance Director

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €120,000
Compliance Leader

About the Role:

We are seeking an experienced compliance professional to lead our compliance function and act as the primary regulatory contact with relevant authorities.

Key Responsibilities:

  • Lead the compliance function, ensuring full adherence to Mi FID, AML, GDPR, and other applicable regulatory requirements.
  • Develop, implement, and maintain compliance policies, procedures, and controls across the business.
  • Provide expert regulatory advice to senior management and the board on compliance matters.
  • Oversee compliance monitoring programs, conduct risk assessments, and manage remediation plans where required.
  • Deliver compliance training to staff at all levels, fostering a culture of integrity and risk awareness.
  • Prepare and submit regulatory returns and reports in line with requirements.
  • Keep the business informed of regulatory changes and lead the implementation of any necessary adjustments.
  • Support new product launches and business initiatives by assessing regulatory impact and advising on structuring and approvals.

Requirements:

  • PCF12/14 approved role experience or eligibility.
  • Minimum of 7 years' compliance experience in Asset Management, Wealth Management, or Investment Services.
  • Direct experience working with high-net-worth or ultra-high-net-worth clients.
  • Proven knowledge and application of Mi FID regulations within the Irish or EU market.
  • Strong understanding of the Central Bank of Ireland's regulatory framework and processes.
  • Proven leadership skills with experience managing a compliance function or team.
  • Ability to engage effectively with regulators, senior stakeholders, and external partners.
  • High level of integrity, sound judgment, and attention to detail.
  • Relevant professional qualification (e.g., LCOI, ACOI, Compliance Diploma, or equivalent).
  • Desirable: Experience with cross-border investment services or distribution, Knowledge of ESG-related regulations impacting asset managers.

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