Compliance Expertise Specialist
2 days ago
We are seeking a seasoned professional to join our team as a Due Diligence/Compliance Specialist. This is an exciting opportunity to work on a large-scale project with a prominent financial institution, ensuring the highest standards of compliance and regulatory adherence.
Key Responsibilities- Conduct thorough due diligence and background checks to verify candidate suitability against fitness and probity standards.
- Manage the submission and approval process for senior-level positions, ensuring seamless integration with central bank regulations.
- Identify and mitigate potential risks through validation of credentials, criminal background checks, and adverse media searches.
- Maintain accurate records of compliance activities and report findings to senior management and relevant regulatory bodies.
- Collaborate with a panel of consultants to implement effective due diligence tasks and compliance processes.
- Ensure data and document security and confidentiality.
- Communicate with clients to clearly understand project requirements and provide tailored solutions.
- Law degree or relevant qualification.
- Experience in a compliance/regulatory function.
- Proven track record in overseeing regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
- Ability to set up operations related to Fitness & Probity checks.
- Preferably experience within banking or a financial institution.
- Strong organizational skills and attention to detail.
- Excellent written and verbal communication skills.
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Compliance Specialist
1 week ago
Dublin, Dublin City, Ireland Saol Assurance Full timeSaol Assurance Dublin, County Dublin, IrelandWe're Saol Assurance. We're a Life Assurer offering protection, pensions and investment products. We are a progressive and purposeful business that aims to have a positive impact on society. We are reshaping the Irish financial industry and our focus is on building a life insurance company that provides relevant,...
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Compliance Risk Specialist
13 hours ago
Dublin, Dublin City, Ireland Robert Walters Full timeCompany OverviewRobert Walters is a global specialist recruiter placing candidates into top tier companies in the financial sector. Our clients value our expertise and quality of service which has led to long standing relationships.In this role, you will be working with a leading Global Financial Services Company based in Dublin, Ireland. This company is...
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Compliance and Insurance Claims Auditor
2 days ago
Dublin, Dublin City, Ireland September Consulting Ltd Full timeCompany OverviewAt September Consulting Ltd, we are dedicated to delivering exceptional customer service while ensuring regulatory compliance.Salary:The salary range for this role is competitive and reflects the expertise required to excel in claims handling and auditing.Job DescriptionThis Compliance and Insurance Claims Auditor position requires a strong...
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Compliance Specialist Dublin Office
12 hours ago
Dublin, Dublin City, Ireland IT Search Full timeJob Description:We are looking for a seasoned Compliance Specialist to join our team in Dublin. As a key member of our team, you will be responsible for delivering project-based governance and compliance programs, as well as providing expertise in data auditing and compliance strategy development.Your Key Responsibilities:Collaborate with colleagues and...
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PSDP Compliance Specialist
3 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeA Leading Engineering Consultancy:TN Ireland is a leading engineering consultancy in Ireland, providing expert advice to clients across various industries. We are seeking an experienced PSDP compliance specialist to join our team and work on various construction projects.Key Responsibilities:Compliance Oversight: Oversee compliance with Safety and Health...
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Senior Compliance Specialist
3 weeks ago
Dublin, Dublin City, Ireland MMPI Financial Services Ltd Full timeMMPI Financial Services Ltd. is a financial advisory group based in Ireland, specializing in financial planning, life & serious illness protection, investments, pensions, mortgages, and general insurance. Established in 1993, MMPI is committed to providing independent professional advice and has a team of experienced and knowledgeable staff with close links...
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Compliance Specialist
3 weeks ago
Dublin, Dublin City, Ireland Broadgate Full timeJob description Compliance Specialist Fund Admin Hybrid WFH 65-80k This is a great opportunity for someone who is looking to take on some additional responsibility and grow in their career. Working as part of a small local compliance team, you will work very closely with the Head of Compliance across a wide range of compliance topics. ...
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Senior Environmental Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Amazon Data Services Ireland Limited Full timeJob Description:This is an exciting opportunity to join our EU environmental permitting team as a Senior Environmental Compliance Specialist. In this role, you will be responsible for ensuring compliance with environmental regulations and laws across Europe.Your primary duties will include:Managing multiple site-development projects simultaneously.Reviewing...
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Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Allianz Group Ireland Full timeKey ResponsibilitiesCollaborate with the Data Protection Officer and Data Governance Specialist to ensure alignment on data protection and data governance strategies.Monitor and ensure compliance with relevant regulatory requirements, including the EU AI Act and other applicable data protection laws.Conduct privacy and ethics impact assessments for existing...
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Global Quality Compliance Specialist
13 hours ago
Dublin, Dublin City, Ireland Blackfield Associates Full timeBlackfield Associates is seeking a seasoned professional to fill the position of Global Quality Compliance Specialist.This role offers a unique opportunity to drive the success of the organisation's global programmes by ensuring compliance with global regulatory standards.About the Position:In this role, you will be responsible for developing and...
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Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeJob DescriptionSr. Compliance ConsultantAbout the OpportunityWe are seeking an experienced Due Diligence/Compliance Specialist to join our team for a large financial institution project. The project duration will range from 6-12 months and there is a strong potential for extension.ResponsibilitiesConduct thorough due diligence and background checks to ensure...
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Tax Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland AVASK Full timeWe are seeking a skilled Tax Compliance Specialist to join our team at AVASK. As a Tax Compliance Specialist, you will be responsible for ensuring that our clients' VAT obligations are met.About the Role:Provide high-quality VAT consultancy and business advice to your client portfolio continuously.Calculate and file European VAT returns meticulously and...
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Compliance Specialist
22 hours ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeAbout the OpportunityJohnson Hana is seeking to hire a Due Diligence/Compliance Specialist to join the Johnson Hana Community. This project will range from 6-12 months in length and there is a strong potential for the project to be extended beyond this timeframe.ResponsibilitiesConduct thorough due diligence and background checks to ensure candidates meet...
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IT Compliance Specialist
1 day ago
Dublin, Dublin City, Ireland Oblivious Full timeJob Overview:Oblivious Software Limited is committed to leveraging the potential of artificial intelligence while prioritizing data protection and user confidentiality. We strive to create an environment where businesses can thrive without compromising on ethics.About The Position:This role is designed for individuals who possess a deep understanding of...
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Customs Compliance Specialist
21 hours ago
Dublin, Dublin City, Ireland Expeditors Full time**Job Overview**We are seeking a highly skilled Customs Compliance Specialist to join our team at Expeditors. As a key member of our customs brokerage department, you will play a crucial role in ensuring compliance with all relevant regulations and procedures.Key Responsibilities:Coordinate customs clearance documentation for our customer baseDeal with the...
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QA Specialist, Compliance
1 week ago
Dublin, Dublin City, Ireland West Pharmaceutical Services Full timeJob Summary : In this role the Quality Specialist, Compliance is responsible for maintaining the ongoing compliance of the Quality Management System. Quality Specialist, Compliance is responsible for the administration of the Document Management system on site including coordination of all document change request activities for their nominated area of...
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Compliance Specialist
1 week ago
Dublin, Dublin City, Ireland PARETO SECURITIES AS Full timeSom Compliance Specialist i 3, bliver du en del af vores engagerede GRC-team (Governance, Risk og Compliance) - en vigtig del af Legal & Regulatory. Vi leder efter en energisk kollega, der brænder for både compliance og forretningsudvikling – og som vil være med til at drive og videreudvikle policy governance på vores vigtigste complianceområder. Er...
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Compliance Leadership Position
21 hours ago
Dublin, Dublin City, Ireland Pinterest Full timeAbout PinterestPinterest is a leading social media platform where millions of people come to find new ideas every day. Our mission is to help users discover inspiration and create a life they love. We're seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have at least 10 years of experience in regulatory...
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Regulatory Compliance Specialist
3 days ago
Dublin, Dublin City, Ireland Hunter Savage Full timeHunter Savage is committed to empowering our employees to excel in their roles. As a Regulatory Compliance Specialist, you will be responsible for overseeing all aspects of regulatory compliance, ensuring that our organization remains ahead of the curve in terms of regulatory requirements.The RoleYou will be working closely with our finance team to develop...
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Tax Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Pfizer, S.A. De C.V Full timeJob OverviewWe're a global healthcare company driven by a passion to make breakthroughs that change patients' lives. Our relentless pursuit of innovation is reflected in our commitment to delivering high-quality tax reporting and compliance services.The European Tax Centre at Pfizer, S.A. De C.V requires a skilled Tax Compliance Specialist to join our team.