Current jobs related to Senior Compliance Risk Specialist - Dublin, Dublin City - Citigroup Inc.
-
Risk Management Specialist
5 hours ago
Dublin, Dublin City, Ireland Specialist risk Group Full timeAs a Risk Management Specialist with the Specialist Risk Group, you will be responsible for contributing to the strategic development of our UK portfolio.Achieving satisfactory ratings on all underwriting quality reviews is essential in this role. You will support the culture of continuous improvement in all areas, including improving processes to make the...
-
Risk and Compliance Specialist
3 days ago
Dublin, Dublin City, Ireland Engineeringuk Full timeThis challenging role requires a highly skilled Risk and Compliance Specialist to join our Chief Infrastructure Office (CIO) team.The successful candidate will have a minimum of 10 years of experience working in programme and project risk management, with a strong background in risk standards, frameworks, or approaches such as ISO31000, COSO Enterprise Risk...
-
Compliance Risk Management Specialist
6 days ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeJob Summary:Citigroup Inc. is seeking a highly skilled Compliance Risk Management Specialist to join our team in Independent Compliance Risk Management (ICRM). The successful candidate will serve as a compliance risk analyst for ICRM, supporting Citibank Europe Plc (CEP) in fulfilling its regulatory obligations under the Central Bank of Ireland's Fitness &...
-
Risk and Compliance Specialist
5 hours ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full time**Risk and Compliance Specialist Opportunity**Camden Recruitment Partners is partnering with a leading Asset Management firm based in Dublin to find a skilled Risk and Compliance Specialist. This role involves working closely with the Head of Operational Risk to implement and maintain effective risk management practices.Key Responsibilities:Develop and...
-
Risk and Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland Vantage Full timeRisk and Compliance Specialist, Financial Services Sector Hybrid, Dublin SouthRole and ResponsibilitiesRisk and Compliance experience in a Banking or FinTech.Ensure critical Key Reports of the client have been fully deconstructed into their key business and technical elements.Report to different risk and governance forums.Support management in design and...
-
European Risk and Compliance Specialist
4 days ago
Dublin, Dublin City, Ireland Insight Investment Full timeAbout the RoleWe are looking for a skilled European Risk and Compliance Specialist to join our team in Dublin. As a key member of our risk management team, you will be responsible for ensuring that our European operations meet regulatory requirements and industry best practices for operational risk and resilience.Your primary focus will be on developing,...
-
Risk and Regulatory Compliance Specialist
4 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeWe have an exciting opportunity for a Risk and Regulatory Compliance Specialist to join our team in Dublin. As a key member of our Business Risk and Regulatory team, you will be responsible for maintaining and managing the risk register, conducting local reviews of risk events, and preparing monthly risk reports.About the RoleDevelop and implement effective...
-
Senior Compliance Specialist
7 days ago
Dublin, Dublin City, Ireland Allied Irish Banks Full timeAbout the RoleAIB seeks a dedicated Senior Risk Assurance Specialist, Second Line Assurance to play a pivotal role in informing senior management and the Board on the adequacy and effectiveness of our risk management and internal control environment.Key Requirements:Minimum of 4 years' experience in Risk Management, Compliance or Audit in a Banking...
-
Senior Risk and Compliance Validator
5 days ago
Dublin, Dublin City, Ireland Allied Irish Banks Full timeAbout UsAt Allied Irish Banks, we strive to provide exceptional service to our customers while maintaining the highest standards of risk management and compliance.Role SummaryThis is a unique opportunity to join our Second Line Assurance (SLA) team as a Senior Financial/Risk Reporting & Data Validation Specialist. You will play a vital role in ensuring...
-
Risk Management Specialist Senior
4 days ago
Dublin, Dublin City, Ireland Vision Ireland and Benetech Full timeAbout the RoleThe Risk Management Specialist Senior will play a critical role in ensuring Vision Ireland's compliance with regulatory requirements. This includes overseeing compliance with Irish charity law, GDPR, fundraising regulations, governance codes, and internal policies.Responsibilities:Develop, implement, and monitor compliance risk management...
-
Senior Risk Management Specialist
4 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeAbout the RoleAs a Senior Risk Management Specialist, you will be responsible for leading our Regulatory Compliance team in providing quality management and data integrity assessment services to clients in the Life Sciences & Healthcare industries.You will work closely with our risk consulting team to identify and mitigate technology risks, and develop...
-
Risk and Compliance Specialist
6 days ago
Dublin, Dublin City, Ireland Metamo Dac Full timeAbout UsProgressive Credit Union is a not-for-profit, community-based credit union dedicated to serving its 60,000 members with integrity and purpose.We have seen significant growth in recent years across our seven-branch network located throughout the Leinster region.We are now inviting applications for the full-time, permanent role of Head of Regulatory...
-
Risk and Compliance Specialist
5 hours ago
Dublin, Dublin City, Ireland TN Ireland Full timeJob OverviewWe are seeking an experienced Regulatory Solutions Specialist to join our Business Integrity EMEA team in Dublin. This role will be responsible for monitoring global compliance developments, advising on key requirements, and driving end-to-end compliance projects.Key Responsibilities:Be a strong point of contact for regulatory compliance within...
-
Senior Risk and Compliance Officer
7 days ago
Dublin, Dublin City, Ireland Vhi Full timeRisk Governance SpecialistWe are seeking an experienced Risk Governance Specialist to join our team. As a key member of our risk management function, you will play a critical role in ensuring the effective governance of our risk management framework.You will work closely with our Head of Financial Risk to develop and manage our Group risk appetite...
-
Senior Manager Risk and Compliance
2 weeks ago
Dublin, Dublin City, Ireland Fidelity Investments Full timeJob DescriptionFidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...
-
Senior Manager Risk and Compliance
5 hours ago
Dublin, Dublin City, Ireland Fidelity Investments Full timeJob DescriptionFidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...
-
Senior Manager Risk and Compliance
4 weeks ago
Dublin, Dublin City, Ireland Fidelity Investments Inc. Full timeJob Description:Fidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...
-
Compliance and Risk Specialist
7 days ago
Dublin, Dublin City, Ireland Peter McVerry Trust Full timeWe are seeking an experienced risk professional to join our team as the Head of Risk and Compliance.The successful candidate will have a proven track record of managing risk in a similar environment and will be able to demonstrate a deep understanding of regulatory requirements and industry best practices.You will be responsible for leading the development...
-
Risk Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full timeJob OverviewJ.P. Morgan S.E Dublin Branch seeks a skilled Risk Compliance Specialist to join its EMEA Compliance Surveillance team.As a key member of the team, you will monitor and analyze sales, trading, and banking activities to ensure compliance with regulatory requirements and Firm policies.Key responsibilities include:Reviewing communications...
-
Specialist Underwriter
5 hours ago
Dublin, Dublin City, Ireland Specialist risk Group Full timeThe Specialist Risk Group is committed to delivering exceptional results and exceeding expectations.We are seeking a Specialist Underwriter to join our team, who has Irish market experience and knowledge of local markets/regulations, as well as property underwriting experience and strong technical insurance knowledge, with particular focus on the UK & Irish...
Senior Compliance Risk Specialist
1 week ago
About Us: Citigroup Inc. is a global financial institution committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Our Team: The ICRM Sanctions team plays a critical role in monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with, assessing related sanctions risk exposure, and overseeing the quality of sanctions control processes.
Your Role: As a Senior Compliance Risk Specialist, you will be responsible for establishing internal strategies, policies, procedures, and processes related to sanctions regulatory requirements, assessing sanctions risk exposure, and overseeing the quality of sanctions control processes.
Key Responsibilities: Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments; monitoring sanctions-related issues and escalations with senior management and global partners; supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities; contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies); partnering with functional partners and key stakeholders to ensure potential risks are identified during due diligence or escalated on an ad hoc basis, are appropriately vetted and addressed.
Requirements: Knowledge of AML and Sanctions regulations, risks, and typologies; knowledge of Compliance laws, rules, regulations, risks, and typologies; excellent written and verbal communication skills; self-starter, flexible, innovative, and adaptive; strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization; ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; excellent project management and organizational skills and capability to handle multiple projects at one time.
