Regulatory Expert
3 days ago
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 RoleThe 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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Compliance Regulatory Expert
4 days ago
Dublin, Dublin City, Ireland Savvi Recruitment Consultants Full timeJob Title: Compliance Regulatory ExpertSavvi Recruitment Consultants is seeking a highly skilled Compliance Regulatory Expert to join their team. As a key member of the Regulatory team, you will play a crucial role in ensuring regulatory excellence within a dynamic financial services environment.The ideal candidate will have a strong background in...
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Regulatory Compliance Expert
3 days ago
Dublin, Dublin City, Ireland PE Global Full timePE Global is recruiting for a Regulatory Compliance Expert to join our team. The successful candidate will support the supplier change notification process to ensure appropriate change control and regulatory updates have been made prior to making changes.This is a contract position that requires strong knowledge of regulatory requirements and compliance...
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Regulatory Affairs Expert
4 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeOpportunity OverviewWe are seeking a Regulatory Affairs Expert to join our team in the UK, Germany, Ireland, or Switzerland. As a key member of our Biocides Regulatory Team, you will provide regulatory and technical expertise to support the approval of new and existing active substances at community level and the authorisation of biocide products on a...
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Europe Regulatory Expert
3 days ago
Dublin, Dublin City, Ireland Allergan Full timeAbout the RoleWe are seeking a highly experienced and skilled professional to fill the position of Director, Europe Regulatory Policy & Intelligence.This role is responsible for leading regulatory policy and intelligence efforts within the Europe region, and requires a subject matter expert in regulatory policy and procedure, laws and regulations.The...
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Regulatory Compliance Expert
1 day ago
Dublin, Dublin City, Ireland RxSource Full timeJob Requirements:We are seeking a highly skilled Regulatory Compliance Expert to join our team in Europe. As a Regulatory Compliance Expert, you will be responsible for ensuring compliance with all relevant standards and legislative requirements pertinent to EU regulations.About the Role:This is a pivotal leadership role that requires proven quality...
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Senior Regulatory Expert
3 days ago
Dublin, Dublin City, Ireland RSM Full timeAbout the JobThis is an exciting opportunity to join our team as a Senior Regulatory Lawyer. You will have the chance to work on a wide range of substantive data protection issues and novel legal matters, making a significant contribution to the development of our policy and strategy.Responsibilities:Managing a team of staff, including investigators,...
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Regulatory Compliance Expert
2 days ago
Dublin, Dublin City, Ireland Servicenow Full timeJob Description:As a Senior Manager, Environmental, Social and Governance (ESG) Reporting at Servicenow, you will be responsible for leading various reporting-related projects, including ESG regulatory reporting readiness, and collaborating with internal teams and subject matter experts on other filings and stakeholder engagement. This role requires strong...
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Pharmaceutical Regulatory Expert
2 days ago
Dublin, Dublin City, Ireland CPL Full timeThornshaw Scientific, in collaboration with a leading global pharmaceutical company, is looking for a highly experienced Pharmaceutical Regulatory Expert to join their Dublin team.About the OpportunityThe selected candidate will be responsible for managing EU marketing authorisation dossiers and submissions, including lifecycle activities, variations,...
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Senior Regulatory Expert in Dublin
1 day ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeAs a Senior Regulatory Expert, you will play a pivotal role in ensuring the company's compliance with regulatory standards and maintaining a strong relationship with the Central Bank of Ireland (CBI).This exciting opportunity allows you to leverage your expertise in regulatory compliance to drive business growth and success in the fintech industry.Main...
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Regulatory Compliance Expert
2 hours ago
Dublin, Dublin City, Ireland Perrigouk Full timePerrigouk is committed to enhancing the wellbeing of our colleagues and consumers alike. We are proud to be included in the Forbes list of America's Best Employers by State 2024. Our team works hard to deliver high-quality products and services that meet our customers' needs. As a Regulatory Compliance Expert, you will play a critical role in ensuring that...
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Safety and Regulatory Expert
5 days ago
Dublin, Dublin City, Ireland Primark Stores Limited Full timeJob Summary:The Safety and Regulatory Expert will be responsible for ensuring Primark's products comply with regulatory requirements in all trading countries.Main Responsibilities:Deliver compliance strategy aligned with quality strategy to ensure Primark's legal complianceImplement compliance processes and work with buying teams to identify product risk by...
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Global Regulatory Expert
1 day ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeJob OverviewWe are seeking a skilled and experienced Competition Associate to join our team in Dublin. The successful candidate will have strong knowledge of Irish and EU competition law and experience in merger control filings, antitrust investigations, and competition litigation.As a member of our highly regarded competition & regulatory team, you will...
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Utility Regulatory Policy Expert
23 hours ago
Dublin, Dublin City, Ireland Commission For Regulation Of Utilities Full timeThe Commission for Regulation of Utilities is looking for an expert Utility Regulatory Policy Advisor to provide guidance on the development and implementation of utility regulations. The successful candidate will have a strong understanding of regulatory policy and a proven ability to analyze complex information.Key responsibilities include:Providing...
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Regulatory Compliance Expert
4 days ago
Dublin, Dublin City, Ireland 4most Full timeOur TeamAt 4most, we pride ourselves on being a collaborative and dynamic team that is passionate about credit risk management. Our team is made up of experts who share a common goal: to provide exceptional advice and support to our clients.Key ResponsibilitiesDeveloping and implementing credit risk models for regulatory and business purposes.Validating and...
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Dublin, Dublin City, Ireland B&Q Limited Full timeAbout the Job:We are seeking a Regulatory Expert to join our digital marketplaces team. As a key member of our compliance department, you will be responsible for ensuring that products listed on our online marketplace meet regulatory and contractual requirements.About the Role:You will work closely with stakeholders to ensure ongoing compliance with...
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Regulatory Expert
2 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeAbout the RoleWe are looking for a highly skilled Compliance Specialist to join our team at Signatus Recruitment. This exciting opportunity will involve conducting thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.Key ResponsibilitiesManage the submission and...
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Regulatory Economist Aviation Expert
1 day ago
Dublin, Dublin City, Ireland Lex Consultancy Full time**Job Summary:**We are seeking a highly skilled Regulatory Economist to join our team at Lex Consultancy. As an aviation expert, you will play a key role in the economic regulation of airport services in Ireland.**Key Responsibilities:**Conduct thorough analysis to inform decision-making processes, including benchmarking, forecasting, and financial...
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Regulatory Revenue Expert
3 days ago
Dublin, Dublin City, Ireland EirGrid plc Full timeThe Grid Revenue Analysis Professional will play a pivotal role in supporting the delivery of EirGrid's Corporate Strategy in Ireland and evolving European energy landscape. This includes management and development of regulatory relationships, development of regulatory arrangements, revenue frameworks and price controls, formulation of Group Regulation...
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Senior Regulatory Expert
2 days ago
Dublin, Dublin City, Ireland HSA (Health and Safety Authority) Full timeAt the Health and Safety Authority, we are seeking a highly skilled Senior Regulatory Expert to join our team. This is an exciting opportunity for a dedicated professional to take on a key role in ensuring the safe and sustainable development of renewable energy in Ireland.
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Regulatory Reporting Expert
3 days ago
Dublin, Dublin City, Ireland Us Bank Full timeU.S. Bank Global Fund Services is seeking a skilled Senior Financial and Regulatory Reporting Analyst to join our team.In this role, you will be responsible for preparing annual and semi-annual financial statements in accordance with IFRS, US GAAP, and regulatory requirements.You will also be working closely with clients and internal stakeholders to deliver...