Diligent Compliance Officer

1 week ago

Cork, Cork, Ireland beBeeLegal Full time €61,415 - €81,410

Compliance Specialist Role

  • We are seeking a highly detail-oriented and proactive individual to join our Privacy & Law Enforcement Compliance team.
  • This is an exciting contract opportunity with a strong potential for extension.

This role is ideal for individuals who have a passion for privacy, thrive in high-integrity environments, and possess excellent written and verbal communication skills.

Key Responsibilities:
  • Review and process official requests: From law enforcement agencies and customers.
  • Conduct searches: Across internal systems and retrieve relevant data.
  • Prepare responses: Using pre-approved templates.
  • Escalate non-standard or urgent requests: To senior team members.
  • Log all activity and exceptions: Accurately in internal case management systems.

The right candidate will have a sharp eye for detail, good judgement, and the ability to handle sensitive information discreetly.

Data Protection and Privacy Principles

We are looking for individuals who understand data protection and privacy principles (e.g. GDPR) and can work effectively in a hybrid environment.

  • Senior Compliance Officer

    2 weeks ago

    Cork, Cork, Ireland Deutsche Börse Group Full time

    (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork officeDivisionClearstream Fund Centre, Cork Branch, ComplianceClearstream is the innovative and trusted post-trade business for the global markets. Its segment Clearstream Fund Services delivers solutions for the entire fund ecosystem via its three key business lines:Vestima as the...

  • Senior Compliance Officer

    2 weeks ago

    Cork, Cork, Ireland Clearstream Fund Centre S.A., Cork Branch Full time

    Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Brse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global...

  • Senior Compliance Officer

    2 weeks ago

    Cork, Cork, Ireland Deutsche Börse Group Full time

    (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork officeDivisionClearstream Fund Centre, Cork Branch, ComplianceClearstream is the innovative and trusted post-trade business for the global markets. Its segment Clearstream Fund Services delivers solutions for the entire fund ecosystem via its three key business lines:Vestima as the...

  • Senior Compliance Officer

    5 days ago

    Cork, Cork, Ireland Clearstream Fund Centre S.A., Cork Branch Full time

    Build the future of financial markets.Build yours.Ready to make a real impact in the financial industry? At Deutsche Brse Group, we'll empower you to grow your career in a supportive and inclusive environment.With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets.Join our One Global...

  • Compliance Expert Wanted

    1 day ago

    Cork, Cork, Ireland beBeeCompliance Full time €100,000 - €130,000

    Job OverviewWe are seeking a skilled and experienced Compliance Officer to ensure regulatory compliance and maintain business integrity.Key Responsibilities:Maintain and improve the Compliance Framework to meet EU requirements.Monitor AML/CFT regulations in EU countries and review client profiles at on-boarding.Perform regular and ad-hoc compliance-related...

  • Regulatory Analyst/Specialist With Japanese, Thai Or Vietnamese Language Skills

    7 days ago

    Cork, Cork, Ireland Compliance & Risks Full time

    Job title: Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skillsReports to: Global Regulatory Compliance Team ManagerLocation: Ireland, Home/Office/Hybrid1 Year Fixed Term ContractOverview of RoleThe GRCT is responsible for monitoring global regulatory developments across a wide range of topics, from Product Safety to WEEE, RoHS,...

  • 15h Left Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills

    1 week ago

    Cork, Cork, Ireland Compliance & Risks Full time

    Job title: Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skillsReports to: Global Regulatory Compliance Team ManagerLocation: Ireland, Home/Office/Hybrid1 Year Fixed Term ContractOverview of RoleThe GRCT is responsible for monitoring global regulatory developments across a wide range of topics, from Product Safety to WEEE, RoHS,...

  • Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skills

    1 week ago

    Cork, Cork, Ireland Compliance & Risks Full time

    Job title: Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skillsReports to: Global Regulatory Compliance Team ManagerLocation: Ireland, Home/Office/Hybrid1 Year Fixed Term ContractOverview of RoleThe GRCT is responsible for monitoring global regulatory developments across a wide range of topics, from Product Safety to WEEE, RoHS,...

  • Regulatory Analyst/Specialist With Japanese, Thai Or Vietnamese Language Skills

    1 week ago

    Cork, Cork, Ireland Compliance & Risks Full time

    Job title: Regulatory Analyst/Specialist with Japanese, Thai or Vietnamese language skillsReports to: Global Regulatory Compliance Team ManagerLocation: Ireland, Home/Office/Hybrid1 Year Fixed Term ContractOverview of RoleThe GRCT is responsible for monitoring global regulatory developments across a wide range of topics, from Product Safety to WEEE, RoHS,...

  • Financial Markets Compliance Specialist

    2 weeks ago

    Cork, Cork, Ireland beBeeCompliance Full time €80,000 - €120,000

    Job OpportunityContribute to the development of financial markets. You will have the chance to grow your career in a supportive and inclusive environment, actively shaping the future of financial markets.About Our RoleThis position involves maintaining and improving our compliance framework. You will monitor regulatory obligations and requirements in EU...