Regulatory Compliance Lead

6 hours ago


Dublin, Dublin City, Ireland beBeeRegulatory Full time €90,000 - €110,000
Treasury Regulatory Change Manager Opportunity

Are you a seasoned Treasury professional looking for a new challenge? Do you have experience in managing regulatory changes and ensuring compliance with industry regulations? If so, we may have the perfect opportunity for you.

Job Description:

  • Lead the review of Treasury upstream communications to support treasury management in implementing enhanced treasury impacting regulatory obligations.
  • Coordinate reviews and updates of key regulatory documents and procedures, such as treasury order execution procedure and treasury communication procedure.
  • Build and maintain effective relationships with senior stakeholders across the bank and externally, working in a co-operative and constructively challenging manner.
  • Support the planning, prioritization, and execution of enhancements in line with defined timelines and in a cost-effective manner, working with senior management sponsors to deliver these.
  • Identify opportunities to improve processes and simplify communications with a focus on continuous improvement.
  • Support and embed a strong wholesale conduct risk culture throughout treasury.
  • Ensure business readiness activities are considered and amended as appropriate in line with agreed communication enhancements.
  • Prepare and present analysis, insights, and recommendations on complex topics or matters.

Requirements:

  • Minimum 5 years' experience leading a team in a risk, audit, regulatory compliance, or treasury support role.
  • Knowledge of markets in financial instruments directive/regulation; benchmarks regulation; central securities depositories regulation; european market infrastructure regulation; market abuse regulation; fourth/fifth anti-money laundering directive; wire transfer regulation; conduct risk treating customers fairly and other wholesale compliance regulations.
  • Highly developed relationship management skills with the ability to interact with senior management and/or external stakeholders.
  • Excellent problem-solving, analytical, and critical thinking skills.
  • Experience of successfully developing and implementing communication strategies and reviewing customer communications, with excellent written and verbal communication skills.
  • Knowledge of the banks change methodology and change experience.
  • Relevant professional qualification would be beneficial, such as association of compliance officers in ireland or institute of bankers/qualified financial advisor.

Benefits:

As a Treasury Regulatory Change Manager, you will have the opportunity to work in a dynamic and supportive environment, with access to training and development programs to help you grow in your career.

This is an excellent opportunity to join our team and contribute to the success of our organization. If you are interested in this position, please submit your application today.



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