Regulatory Expert

3 days ago


Dublin, Dublin City, Ireland Capital Markets Recruitment Full time

Capital Markets Recruitment is pleased to partner with an International Financial Services firm who require a Compliance Manager for a 1 year fixed term contract.

About the Role

The successful candidate will report to the Head of Compliance and provide expert guidance on compliance and financial crime matters.

Key Responsibilities include advising staff on regulatory and financial crime issues, assessing the impact of new regulations and legislation, contributing to regulatory projects and compliance initiatives, and reviewing and updating compliance policies, procedures, and controls.

Additionally, the role involves collaborating with external legal advisors, attending industry events, developing and delivering compliance training for staff and the Board, and conducting monitoring to ensure regulatory compliance.

  • Essential qualifications include a 3rd level qualification in Law, Business, or a related field and a Professional Diploma in Compliance (LCI) or equivalent.
  • A strong background in compliance experience, especially in Irish AML/CTF legislation, is also required.
  • The ideal candidate will possess excellent analytical and presentation skills, solid knowledge of financial products and markets, and the ability to work independently and as part of a team.


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