Regulatory Compliance Advisor
3 days ago
We are searching for a highly skilled Due Diligence/Compliance Specialist to join our community. The successful candidate will be responsible for managing a critical project with a major financial institution, focusing on regulatory compliance and risk mitigation.
Responsibilities- Perform comprehensive due diligence and background checks to guarantee candidates meet regulatory requirements.
- Oversee the submission and approval process for senior positions, ensuring alignment with central bank standards.
- Identify and mitigate potential risks by validating credentials, conducting background checks, and performing adverse media searches.
- Maintain accurate records of compliance activities and report findings to senior management and relevant regulatory bodies.
- Work collaboratively with a panel of consultants to execute due diligence tasks and implement compliance processes effectively.
- Ensure data and document security and confidentiality.
- Communicate with clients to clearly understand project objectives and provide suitable solutions.
- Law degree or relevant qualification.
- Relevant experience in a compliance or regulatory environment.
- Proficiency in managing regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
- Ability to establish operations related to Fitness & Probity checks.
- Desirable experience within banking or a financial institution.
- Strong organizational skills and good attention to detail.
- Excellent written and verbal communication skills.
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Regulatory Compliance Advisor
3 weeks ago
Dublin, Dublin City, Ireland hays-gcj-v4-pd-online Full timeYour new company My client, a renowned Irish banking institution, is currently recruiting a Regulatory Compliance Advisor for their office based in Dublin 2, hybrid. It is a 6-month contract role. Your new role In your new role, you will provide support, review and challenge to business units and internal stakeholders on conducting regulation matters,...
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Risk and Compliance Advisor
4 days ago
Dublin, Dublin City, Ireland Savvi Recruitment Consultants Full timeJob Title: Risk and Compliance AdvisorSavvi Recruitment Consultants is looking for a seasoned Risk and Compliance Advisor to join their team. The successful candidate will be responsible for advising on risk and compliance matters, leveraging their expertise to drive effective implementation of regulatory change initiatives.The ideal candidate will have a...
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Financial Regulatory Advisor
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Senior Regulatory Advisor
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Senior Regulatory Advisor
1 week ago
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Dublin, Dublin City, Ireland Savills Full timeThe Role / Location An excellent opportunity has arisen to take an active role in the Risk and Compliance team to support day to day activities. We are seeking a dedicated and experienced Data Protection and Regulatory Compliance Specialist to join our team. This role is critical in ensuring that Savills adheres to all data protection laws and...
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Dublin, Dublin City, Ireland Savills Full timeThe Role / Location An excellent opportunity has arisen to take an active role in the Risk and Compliance team to support day to day activities. We are seeking a dedicated and experienced Data Protection and Regulatory Compliance Specialist to join our team. This role is critical in ensuring that Savills adheres to all data protection laws and regulations,...
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Regulatory Compliance Manager
3 days ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeAbout the RoleWe are seeking a seasoned professional to join our BRS team as a Regulatory Compliance Manager. The ideal candidate will have extensive experience in Financial Crime / AML and Governance, Risk Management and Regulatory Compliance. This is an exciting opportunity to work with a leading firm and contribute to the growth and development of our...
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Regulatory Compliance Specialist
5 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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Regulatory Compliance Manager
3 days ago
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Regulatory and Compliance Coordinator
3 weeks ago
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Regulatory Compliance Strategist
2 days ago
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Compliance Regulatory Expert
4 days ago
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Regulatory Compliance Lead
4 days ago
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Regulatory Compliance Manager
5 hours ago
Dublin, Dublin City, Ireland Reed Specialist Recruitment Limited Full timeJob TitleWe are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring that all business activities are conducted in accordance with regulatory requirements.The Regulatory Compliance Manager will work closely with cross-functional teams to develop and implement compliance policies...
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Regulatory Compliance Officer
6 hours ago
Dublin, Dublin City, Ireland Next Generation Full timeNext Generation Recruitment is seeking a Regulatory Compliance Officer to join its Quality Assurance team at its Multi-Product Cell Culture Drug Substance Facility.The successful candidate will be responsible for ensuring compliance with regulatory requirements, including cGMP, and maintaining accurate records.Key Responsibilities:Evaluate current processes...
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Regulatory Compliance Officer
6 hours ago
Dublin, Dublin City, Ireland Quanta Consultancy Services Ltd Full timeAbout the RoleQuanta Consultancy Services Ltd is seeking a highly experienced Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and developing policies and procedures to support this.Main Responsibilities:Develop and maintain policies and procedures to ensure...
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Regulatory Compliance Officer
3 days ago
Dublin, Dublin City, Ireland Fire1 Foundry Full timeFIRE1 Foundry is committed to excellence, and we are looking for a dedicated Regulatory Compliance Officer to join our team.About the RoleThis role will involve supporting the execution of FIRE1's quality management system and representing the quality function cross-functionally.The ideal candidate will have experience with regulatory affairs, quality...
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Compliance and Regulatory Assistant
4 weeks ago
Dublin, Dublin City, Ireland Dmfinancial Full time1. Regulatory Documentation Preparation:You will coordinate the preparation and distribution of key regulatory filings and reports, ensuring all documentation complies with applicable laws and guidelines. This includes drafting compliance notices, compiling regulatory submissions, and liaising with stakeholders to ensure accurate and timely delivery.2....
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Regulatory Compliance Officer
3 days ago
Dublin, Dublin City, Ireland Recruitment by Aphex Group Full timeRegulatory Compliance OfficerThis is a senior role within the Recruitment by Aphex Group, requiring strong technical knowledge of fill/finish operations and compliance regulations. The Regulatory Compliance Officer will be responsible for ensuring all investigations are conducted in accordance with regulatory requirements.Main ResponsibilitiesEnsure...