Compliance Specialist for Risk Management

23 hours ago

Dublin, Dublin City, Ireland beBeeRegulatory Full time €80,000 - €100,000
Job Title: Regulatory Framework Manager Job Description:

The Compliance team plays a pivotal role in delivering and developing an effective compliance management framework.

This framework aims to identify, assess, control, and monitor conduct and regulatory risk within the appetite of the business, clients, and regulators.

The Regulatory Framework Manager works in the second line of defense, bringing experience and knowledge of regulatory requirements in respect of MiFID, AML, and GDPR.

They will provide oversight of the regulatory risk environment, challenge the business across core elements of the compliance management framework, and support the implementation and maintenance of this framework.

Duties and Responsibilities Include:

  • Ensure appropriate regulatory controls are in place to maintain compliance with regulatory requirements.
  • Carry out an annual risk-based compliance assessment and monitoring plan.
  • Ensure timely and accurate regulatory reporting to authorities.
  • Provide compliance training to employees.
  • Identify and mitigate conflicts of interest and review regularly.
  • Report on compliance with regulatory requirements.

Experience Required:

In-depth knowledge of the European financial services and regulatory framework, including MiFID II, GDPR, and CBI Regulations.

5-10 years' experience working at a senior level within a regulated environment.

Excellent communication, relationship management, and influencing skills.

Presentation skills and training/coaching experience.

Ability to understand and articulate commercial benefits of effective compliance management.

Ability to build and maintain internal and external relationships.

Ability to analyze, present, and report risk management information to senior stakeholders.

  • Risk and Compliance Manager

    19 hours ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €55,000 - €90,000

    Risk Management and Compliance SpecialistWe have a full-time permanent vacancy for a Risk Management and Compliance Specialist. The successful candidate will work closely with the senior management team to ensure a cohesive approach to risk and compliance.Key ResponsibilitiesLead the development and implementation of risk management frameworks and strategies...

  • Risk Manager

    6 hours ago

    Dublin, Dublin City, Ireland beBeeRegulatory Full time €52,500 - €67,500

    Compliance and Regulatory Risk SpecialistK2 seeks a Compliance and Regulatory Risk Specialist to manage and service data centre infrastructure and facilities. The role involves ensuring operations procedures, documentations and records are in place to meet relevant certification and operational requirements.Manage compliance in data centre related ISO...

  • Risk Management and Compliance Professional

    6 hours ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €115,000

    Job OverviewOur organization emphasizes employee empowerment and supports staff in delivering exceptional work. If you're passionate about our purpose - people - then we'd be delighted to collaborate on initiatives that give you purpose.About the RoleThe Compliance Operations Specialist is responsible for overseeing global payroll functions to ensure...

  • Compliance and Risk Management Specialist

    2 days ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €60,000 - €80,000

    Regulatory Compliance ManagerThe Regulatory Compliance Manager is responsible for ensuring the organization's regulatory compliance and risk management practices are aligned with industry standards. This role involves coordinating the development and implementation of policies, procedures, and training programs to mitigate risks and ensure adherence to...

  • Compliance Specialist

    4 weeks ago

    Dublin, Dublin City, Ireland Fineco Asset Management Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Fineco Asset ManagementPeople Generalist at Fineco Asset ManagementAbout Fineco Asset Management DACFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco")...

  • Risk & Compliance Planning and Policy Specialist

    1 day ago

    Dublin, Dublin City, Ireland Vhi Full time

    Risk & Compliance Planning and Policy SpecialistVhi Insurance DAC have a full time permanent vacancy for the role of Risk & Compliance Planning and Policy Specialist based in Dublin or Kilkenny on a hybrid basis. The successful candidate will work closely with the Commercial Markets & Product senior management team to ensure a cohesive approach to risk and...

  • Compliance Expert: Sanctions and Risk Management

    5 days ago

    Dublin, Dublin City, Ireland beBeeEconomicSanctions Full time €60,000 - €90,000

    Global Financial Crimes SpecialistWe are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Specialist. This individual will play a critical role in advising and directing the development and maintenance of financial crimes owned policies and standards.Key Responsibilities:Advises and directs the development...

  • IT Risk and Compliance Specialist

    3 days ago

    Dublin, Dublin City, Ireland beBeeGovernance Full time €90,000 - €110,000

    Job Overviewevo talent are currently seeking an experienced IT Governance Manager to play a pivotal role in embedding best-in-class governance structures into a growing IT environment.This is a key strategic hire working directly with the Senior Cybersecurity Team to lead innovative initiatives, mature governance frameworks, and shape the future of the...

  • Risk Management Specialist

    4 days ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €43,000 - €64,000

    At the forefront of risk detection and mitigation, our team is seeking a skilled Risk Management Specialist to join us in Dublin. As a vital member of our Risk, Compliance, and Platform Integrity department, you will be responsible for identifying risk signals, analyzing behaviors, verifying customer identities, and ensuring compliance with financial...

  • Compliance Specialist

    23 hours ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €68,000 - €87,000

    Job Opportunity:We are seeking a highly skilled and dynamic Compliance Analyst to join our team.This role plays a critical part in ensuring the rapid expansion of our business while developing and implementing compliance strategies.The Compliance Analyst will work cross-functionally with various teams to identify and mitigate risks associated with customer...