Compliance and Risk Professional
4 days ago
- Support the Head of Compliance (Ireland) in designing, implementing, and monitoring AML and Data Protection Compliance programmes.
- Coordinate timely investigations of suspicious activity and necessary reporting (STRs) filed with authorities.
- Provide timely responses to Law Enforcement agency requests.
- Assist in annual risk assessments of ML/CFT risk and review AML policies/procedures for compliance.
- Develop and deliver training on compliance-related topics, such as AML, Sanctions, Anti-Bribery, and Corruption.
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Risk and Compliance Professional
5 days ago
Dublin, Dublin City, Ireland Russell Brennan Keane Full timeThis Risk and Compliance Professional position is an exciting opportunity to join Russell Brennan Keane, a dynamic and forward-thinking credit union. As a key member of our team, you will be responsible for identifying, assessing, and mitigating risks, as well as ensuring compliance with regulatory requirements.About the RoleThe Risk and Compliance...
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Senior Risk and Compliance Professional
4 days ago
Dublin, Dublin City, Ireland Dubsimon Full timeAbout the Job: We are looking for a highly experienced and skilled Senior Manager to take on a key leadership role within our Advocacy and Compliance function. This is an exciting opportunity to work with a talented team that shares your passion for delivering high-quality services to those in need.Job Summary: The successful candidate will be responsible...
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Risk and Compliance Professional
3 days ago
Dublin, Dublin City, Ireland CPL Full timeWe are looking for a Risk and Compliance Professional to join our team at CPL. In this role, you will be responsible for driving a policy of best practice with a focus on continuous improvement and awareness with respect to internal control, risk, and corporate governance.About the Role:Drive a policy of best practice with a focus on continuous improvement...
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Strategic Actuarial Risk Manager
2 days ago
Dublin, Dublin City, Ireland Strategic Risk Solutions Full timeAbout SRS Europe LimitedWe are a leading provider of actuarial consulting services to the insurance industry. Our team of experts provides high-quality advice and support to captive and commercial insurers globally. We operate throughout Europe, the United States, and in offshore domiciles. Our dedication to our people has established a company-wide network...
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Legal Compliance Professional
3 days ago
Dublin, Dublin City, Ireland Vision Ireland and Benetech Full timeSenior Compliance Manager PositionVision Ireland is seeking an experienced Senior Compliance Manager to join their team. The successful candidate will be responsible for ensuring the organisation meets its regulatory, ethical, and operational obligations.Key Responsibilities:Oversee compliance with Irish charity law, GDPR, fundraising regulations, governance...
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Risk and Compliance Professional
5 days ago
Dublin, Dublin City, Ireland kota Full timeAbout Kota's MissionWe aim to make insurance and retirement benefits as accessible as modern software, striving to create a more delightful experience for our customers.Kota has already gained recognition from Europe's top technology investors, who share our vision and commitment to innovation.The Role OverviewThis role offers a unique opportunity to gain...
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Enterprise Risk and Compliance Professional
5 days ago
Dublin, Dublin City, Ireland The Panel Full timeInformation Technology Enterprise Risk ManagerCybersecurity and Risk ManagementWe are seeking an experienced professional to lead our technology risk management function. The ideal candidate will have over 10 years experience in cybersecurity, risk management, or related fields.The successful candidate will:Manage Technology and Security Related RisksDevelop...
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Compliance and Risk Professional
4 days ago
Dublin, Dublin City, Ireland Bank of America Full timeAs a Compliance and Operational Risk Analyst at Bank of America, you'll be an integral part of our mission to help people achieve better financial outcomes. Operating within the framework of Responsible Growth, we strive to create a workplace culture that fosters innovation, diversity, and inclusivity.We're committed to attracting and retaining top talent...
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Compliance Risk Management Professional
1 day ago
Dublin, Dublin City, Ireland TN Ireland Full timeServing as a key figure in Independent Compliance Risk Management (ICRM), this role involves establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The primary objective is to maintain risk levels within the firm's risk appetite and protect its franchise.In this capacity, you will...
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Risk Assessment and Compliance Officer
7 days ago
Dublin, Dublin City, Ireland Global Professional Consultants Full timeAbout the Role:As a Health and Safety Advisor at Global Professional Consultants, you will be responsible for ensuring the health, safety, and environmental management of our sites, adhering to all relevant regulations and legislation. This includes developing, implementing, and maintaining health and safety procedures on-site, conducting regular risk...
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Risk & Compliance Officer
3 weeks ago
Dublin, Dublin City, Ireland Russell Brennan Keane Full timeOur client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer.The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture in the credit union.The RoleThe Risk & Compliance Officer will be accountable for the management, implementation and...
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Risk & Compliance Officer
5 days ago
Dublin, Dublin City, Ireland Russell Brennan Keane Full timeOur client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer.The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture in the credit union.The RoleThe Risk & Compliance Officer will be accountable for the management, implementation and...
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Compliance Risk Manager
2 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeJob Description:Senior Governance & Compliance ManagerPromote a culture of compliance within Financial Services activities.Key Responsibilities:Participate in 2LOD Compliance Risk Governance Committees.Assist in creating comprehensive Compliance Policies.Review and update existing Compliance Policies to reflect new Regulatory Requirements.Develop an annual...
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Compliance and Risk Manager
2 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeWe are looking for a Compliance and Risk Manager to oversee our compliance program and ensure it aligns with our business objectives.About the RoleThe successful candidate will have in-depth knowledge of regulatory requirements and risk management principles. They will be responsible for developing and implementing compliance policies and procedures that...
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Actuarial Expertise Professional
2 days ago
Dublin, Dublin City, Ireland Strategic Risk Solutions Full timeJob OverviewSRS Europe Limited is a leading provider of actuarial consulting services to the insurance industry. We are seeking an experienced Senior Actuarial Consultant to join our European team.In this role, you will be responsible for providing actuarial support to captive and commercial insurers globally. This includes project management, risk...
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Senior Risk and Compliance Professional
4 days ago
Dublin, Dublin City, Ireland Allied Irish Bank Full timeKey ResponsibilitiesAssist in the delivery and development of a proactive, independent second-line regulatory compliance plan across the Group.Undertake a risk-based advisory role that effectively challenges senior management/business leaders and influences strategic decisions.Form an opinion on the effectiveness of the prudential regulatory control...
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Compliance and Risk Lead
5 days ago
Dublin, Dublin City, Ireland Accpro Full timeJob Description:Develop and maintain a clear and effective risk management framework that aligns with legal and regulatory requirements.Implement and manage a compliance framework that includes a compliance risk assessment, annual compliance plan, and risk-based testing and monitoring programme.Provide comprehensive oversight of the framework(s) including...
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Risk and Compliance Professional
3 hours ago
Dublin, Dublin City, Ireland Cpl Healthcare Full timeAbout the RoleCpl Healthcare is seeking a highly skilled KYC Specialist to join our team in Dublin City Centre. As a key member of our compliance team, you will be responsible for conducting thorough KYC Onboarding/Periodic Reviews, validating information/documentation collected for completeness, adequacy, and accuracy, and ensuring documentation is fit for...
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Risk and Compliance Expert
3 hours ago
Dublin, Dublin City, Ireland Link Personnel Full timeOur client, a law firm based in Dublin, requires an experienced Risk and Compliance Executive to join their Risk and Compliance team. A candidate from a legal background is preferred but not essential.About the RoleMaintain AML records for new and existing clientsManage queries from across the firm and escalate when necessaryUtilize technology to enhance the...
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IT Compliance and Risk Manager
3 days ago
Dublin, Dublin City, Ireland Eolas Recruitment Full timeAbout the RoleWe are looking for an IT Compliance and Risk Manager to support and enhance our client's governance, risk, and compliance frameworks. The successful candidate will have a strong understanding of regulatory compliance, including EU Digital Operational Resilience Act (DORA), and hands-on experience with cyber resilience and data protection...