Current jobs related to Compliance Specialist - Dublin, Dublin City - beBeeQuality
-
Compliance Specialist
4 weeks ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Camden Recruitment PartnersJoin a leading global provider of asset management and investment technology solutions in a dynamic Compliance Specialist role based in Dublin 2. This hybrid position offers the opportunity to work in a friendly, collaborative culture...
-
Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland Adtucon Full timeCompliance Specialist - Advertising PlatformsJoin to apply for the Compliance Specialist - Advertising Platforms role at AdtuconCompliance Specialist - Advertising Platforms3 days ago Be among the first 25 applicantsJoin to apply for the Compliance Specialist - Advertising Platforms role at AdtuconAdtucon is a cutting-edge media tech company that is...
-
Compliance Specialist
6 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeCompliance SpecialistThe Compliance Specialist plays a pivotal role in ensuring the organisation's adherence to regulatory requirements and industry standards. Reporting directly to the Director of Compliance, this individual will be responsible for providing expert guidance on compliance matters and implementing strategies to mitigate risks.Main...
-
Content Compliance Specialist
1 week ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob Title: Content Compliance SpecialistWe are looking for a highly skilled and detail-oriented Content Compliance Specialist to join our team. As a specialist, you will be responsible for reviewing and evaluating content to ensure it meets our community guidelines.
-
Compliances Specialist
4 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob Title: Compliances Specialist">About the Role: This is an exciting opportunity to join our team as a Compliances Specialist. As a key member of our organization, you will be responsible for ensuring that all regulatory requirements are met. You will work closely with our stakeholders to identify and implement compliance solutions.">Key Responsibilities:...
-
Training Compliance Specialist
20 hours ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob Title: Training Compliance SpecialistThe role of a Training Compliance Specialist is crucial in ensuring that the operations team is adequately trained to adhere to regulations, guidance, industry best practices, and internal policies and procedures.This position requires an individual who can identify and implement plans to develop experts in GDP and...
-
AML Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob Title:AML Compliance Specialist Job Description:As an AML Compliance Specialist, you will be responsible for implementing and executing compliance testing programs for Anti-Money Laundering controls in the first and second lines of defense. You will participate in planning, execution, and reporting of compliance assurance reviews and regulatory issue...
-
AML Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob DescriptionWe are seeking an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a crucial role in ensuring the integrity and compliance of investor and agent records on the transfer agency register.You will be responsible for identifying, verifying, and maintaining compliance with all AML policies and procedures,...
-
AML Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob DescriptionWe are seeking a skilled professional to fill the role of AML Compliance Specialist in our team. The ideal candidate will have experience in anti-money laundering regulations and be able to apply this knowledge in a dynamic and fast-paced environment.The AML Compliance Specialist will be responsible for implementing and executing compliance...
-
AML Compliance Specialist
6 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeJob Title: AML Compliance SpecialistAbout the Role:We are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a crucial role in ensuring the integrity and compliance of investor and agent records on the transfer agency register.Key Responsibilities:Identify, verify, and maintain compliance with...
Compliance Specialist
3 weeks ago
A Quality Assurance Specialist is needed to join our team.
About the RoleThis position involves auditing and reporting on anti-money laundering (AML) operational work across payment entities and licenses. The successful candidate will work closely with operations teams and AML program teams to identify opportunities for process improvement and minimize risks.
Key Responsibilities- Perform AML quality audits on behalf of the Quality Assurance Team.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
- Create and update guidance and program documents.
- Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
We are looking for a highly skilled and experienced professional with a strong background in compliance/AML, risk or assurance functions. The ideal candidate will have:
- Bachelor's degree.
- At least 2 years of experience in compliance/AML, risk or assurance functions.
- Fluent in Mandarin and English (+B2).
- Working knowledge of financial institutions, money service business, and/or banking compliance in EU.
- Strong problem-solving and operational process skills and attention to detail.
- Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
- Intermediate+ Excel working knowledge.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
