Head of Regulatory Compliance and Risk Management
2 weeks ago
We are looking for a seasoned compliance professional to lead our anti-money laundering and counter terrorist financing efforts. As Head of Compliance, you will be responsible for:
Key Tasks:- Developing and maintaining compliance policies and procedures.
- Liaising with regulators and responding to queries.
- Managing risks and developing a compliance monitoring program.
- Providing regulatory advice and working with business teams.
- Collaborating with risk colleagues to drive a robust risk culture.
To succeed in this role, you will need:
- 10+ years of experience in financial services or technology regulatory compliance.
- Expert knowledge of Irish or European regulatory obligations.
- Strong leadership and stakeholder management skills.
- Ability to influence and challenge at executive levels.
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Head of Compliance and Risk Management
2 weeks ago
Dublin, Dublin City, Ireland Saint John Of God Hospital Full timeThe Head of Compliance and Risk Management is a key role within our organization, responsible for ensuring that we maintain the highest standards of quality and regulatory compliance. As the Director of Regulatory Affairs, you will be responsible for providing strategic leadership to the delivery of forward-thinking, regulatory-compliant services.We are...
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Head of Regulatory Affairs and Risk Management
2 weeks ago
Dublin, Dublin City, Ireland OASIS Group Full time**Head of Regulatory Affairs and Risk Management Opportunity**Job DescriptionWe are seeking an experienced Head of Regulatory Affairs and Risk Management to join our team at OASIS Group. As a key member of our leadership team, you will be responsible for overseeing quality improvement initiatives, ensuring regulatory compliance, and managing risk across our...
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Head of Regulatory Compliance
2 weeks ago
Dublin, Dublin City, Ireland TN Ireland Full timeRole SummaryWe are seeking an experienced Head of Risk and Compliance to join our team in ODSIL. The successful candidate will be responsible for executing the Pre-Approved Controlled Function (PCF) responsibilities, including the execution of ODSIL's risk-based Compliance monitoring programme.The ideal candidate will have extensive experience in compliance,...
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Head Of Quality, Compliance
2 weeks ago
Dublin, Dublin City, Ireland Saint John Of God Hospital Full timeHead of Quality, Risk & Regulatory Compliance – St John of God Hospital CLG The Head of Quality, Compliance & Risk is responsible to the Chief Executive assuming responsibility at a senior leadership level for quality improvement, regulatory compliance and risk management across St John of God Hospital and St Joseph's Centre Shankill and supporting the...
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Regulatory Compliance Specialist
6 days ago
Dublin, Dublin City, Ireland Mediolanum Asset Management Limited Full timeMediolanum Asset Management Limited seeks a skilled Regulatory Compliance Specialist to join our team. This role involves leading the Advisory and Monitoring Compliance Workstream, devising and coordinating priorities, and driving forward compliance objectives.Main Responsibilities:Lead ongoing monitoring and testing programme of internal control processes...
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Dublin, Dublin City, Ireland Strategic Risk Solutions Full timeAbout the OpportunityWe are seeking a highly skilled, qualified actuary to join our team as Senior Actuarial Consultant. The ideal candidate will have at least six years' experience in the non-life insurance industry, with a strong background in Solvency II compliance, risk management, and regulatory reporting.The successful candidate will lead and manage...
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Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland Ocorian Group Full timeKey ResponsibilitiesThe Head of Compliance will be responsible for:Executing the company's Compliance operational procedure manual and policyProviding technical regulatory adviceSUPPORTING the design and delivery of regulatory trainingMonitoring minimum capital requirementsOversight of regulatory reporting and filingsMaintenance of Compliance registersReview...
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Head of Compliance and Regulatory Affairs
1 week ago
Dublin, Dublin City, Ireland Utmostinternational Full timeWe are seeking a Head of Compliance and Regulatory Affairs to join our team in Dublin. The successful candidate will have extensive experience in providing strategic legal advice, ensuring compliance with industry regulations, and mitigating key legal risks.Key ResponsibilitiesLead interaction with key regulatory stakeholders and in relevant cross-border...
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Head of Regulatory Affairs and Compliance
1 week ago
Dublin, Dublin City, Ireland Omnium Investment Platform Full timeOmnium Investment Platform is a unique business-to-business investment platform solution for financial advisors engaged in wealth and investment management. We offer access to global stock markets, leading fund managers, and various investment structures.We are seeking a highly experienced Compliance and AML professional to join our team as Head of...
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Head of Compliance
2 weeks ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeRobert Walters are thrilled to be partnered with a leading Fintech Company in Dublin who are looking to bring on a Head of Compliance to the business.Based in Dublin - Hybrid workingIn this role of Head of Compliance you will be responsible for managing regulatory compliance, overseeing risk management, and ensuring the company meets all obligations under...
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Head Of Risk And Compliance
2 weeks ago
Dublin, Dublin City, Ireland Ocorian Full timeJob DescriptionThis role is a Pre-Approved Controlled function ("PCF") as defined by the Central Bank Reform Act Regulations and as such, this appointment will be subject to prior regulatory approval.Any offer of employment is conditional on the company being satisfied that the appointee meets the requirements as set out in the Fitness and Probity standards...
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Head of Regulatory Compliance Oversight
2 weeks ago
Dublin, Dublin City, Ireland Quest Recruitment Full timeJob DescriptionCompany OverviewOur client is a leading financial services company seeking a highly skilled professional to join their team as the Head of Client Asset Oversight (PCF45) in their Dublin office.Job SummaryThis role offers the opportunity to oversee the operational effectiveness of client asset systems and controls in compliance with regulatory...
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Risk and Compliance Manager
2 weeks ago
Dublin, Dublin City, Ireland NFP Corp Full timeNFP Corp: Job ResponsibilitiesKey ResponsibilitiesRegulatory Compliance:Develop and maintain the company's compliance framework, policies, and procedures.Ensure day-to-day operations align with CBI and other relevant regulatory requirements.Monitor regulatory changes and advise the business on required adjustments.Compliance Monitoring and Reporting:Conduct...
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Head of Risk and Compliance
2 weeks ago
Dublin, Dublin City, Ireland Goodbody Group Full timeAbout Goodbody Group\We are a leading financial services firm committed to serving and growing client relationships for over 150 years.We offer a wide range of services, including wealth management, asset management, investment banking, and private equity services.\About the Role\The Head of Financial Risk is responsible for overseeing the firm's second line...
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Actuarial Risk Management Expert
1 week ago
Dublin, Dublin City, Ireland Strategic Risk Solutions Full timeSolvcy II Compliance SpecialistAbout the RoleWe are seeking a highly skilled actuary to join our team as a Solvency II Compliance Specialist. The ideal candidate will have strong analytical and technical skills, with experience in working within the non-life insurance industry. The role involves leading and managing Solvency II-related projects, ensuring...
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Head Of Enterprise Risk Management
2 weeks ago
Dublin, Dublin City, Ireland Bank Of Ireland Full timeWhat is the opportunity?You will play a lead role in delivering the requirements of the Risk Management Function for New Ireland.You will have the opportunity to work closely with the New Ireland Senior Management team, Board, and BOI Group Risk Function.This role offers an outstanding opportunity to improve your people leadership skills, gain technical risk...
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Head of Risk and Compliance
2 weeks ago
Dublin, Dublin City, Ireland Ocorian Full timeJob DescriptionThis role is a Pre-Approved Controlled function ("PCF") as defined by the Central Bank Reform Act (2010) Regulations (2011) and as such, this appointment will be subject to prior regulatory approval. Any offer of employment is conditional on the company being satisfied that the appointee meets the requirements as set out in the Fitness and...
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Head Of Risk And Compliance
1 week ago
Dublin, Dublin City, Ireland Tn Ireland Full timeSocial network you want to login/join with: This role is a Pre-Approved Controlled function ("PCF") as defined by the Central Bank Reform Act Regulations and as such, this appointment will be subject to prior regulatory approval.Any offer of employment is conditional on the company being satisfied that the appointee meets the requirements as set out in the...
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Group Head of Compliance and Risk Management
6 days ago
Dublin, Dublin City, Ireland Broadlake Capital Full timeJob DescriptionThe Group Head of Quality Assurance & Risk Management is a strategic leadership role responsible for establishing and overseeing governance frameworks that ensure effective risk management and quality assurance across all Broadlake group companies.This role ensures that each company within the group has fit-for-purpose governance structures to...
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Head of Risk and Compliance
4 days ago
Dublin, Dublin City, Ireland Search Talent Full timeA global FinTech Payments company is seeking an experienced Head of Compliance to lead their Irish operations. The successful candidate will be responsible for overseeing regulatory compliance and anti-money laundering obligations, serving as the primary contact for the Central Bank of Ireland (CBOI) and external regulatory bodies.Responsibilities:Act as the...