Current jobs related to Compliance Regulatory Framework Specialist - County Dublin - Citi

  • Regulatory Compliance Specialist

    1 day ago

    County Dublin, Ireland Ghl Recruitment Full time

    Role OverviewOur client, a financial services company, is seeking an experienced Regulatory Compliance Specialist to ensure regulatory compliance and risk management. This role is crucial in maintaining the organization's integrity and adhering to Central Bank of Ireland regulations.The ideal candidate will have strong knowledge of CBI regulations, consumer...

  • Regulatory Framework Specialist

    4 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Job OverviewThe Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant regulations, policies, and best practices. This role focuses on developing and maintaining the compliance framework, advising senior management on regulatory obligations, and ensuring effective oversight of fraud and bribery risks.About the JobThis...

  • Compliance Framework Specialist

    5 days ago

    County Dublin, Ireland Storm Recruitment Full time

    Job Title:Executive Compliance OfficerLocation:Department:Legal & Salary:€45k The Role:We are seeking a highly skilled Compliance Officer to join our team at Storm Recruitment. The ideal candidate will have expertise in building and maintaining compliance frameworks across multiple regions.This is a mid-level role where you'll be responsible for creating...

  • Regulatory Compliance Specialist

    3 days ago

    Dublin, Dublin City, Ireland FNZ (UK) Ltd Full time

    We are looking for a highly experienced Regulatory Compliance Specialist to join our team in Dublin. As a key member of our compliance function, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.Your primary responsibility will be to develop and implement effective compliance policies, procedures...

  • Compliance Framework Developer

    6 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Compliance Framework DevelopmentThe Compliance Framework Developer will be responsible for designing and implementing a robust compliance framework that ensures AIB's adherence to regulatory requirements. Key responsibilities include:Developing and maintaining the fraud and ABC compliance framework, including reporting structures, escalation procedures, and...

  • Regulatory Compliance Specialist

    1 day ago

    Dublin, Dublin City, Ireland Hunter Savage Full time

    Hunter Savage, a pioneer in providing financing solutions, seeks a highly skilled Regulatory Compliance Specialist to lead regulatory compliance initiatives within a dynamic, multi-jurisdictional team.In this role, you will play a pivotal part in shaping regulatory compliance and risk management practices across Ireland. With a focus on growth, this position...

  • Compliance Framework Specialist

    6 days ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    In this Senior Compliance Officer role, you will lead and enhance the Compliance Framework for a thriving financial services institution in Dublin. The ideal candidate will have excellent understanding and working knowledge of Regulatory Compliance, previous experience in a 2nd line role, and be confident dealing with regulators and answering any queries in...

  • Compliance Framework Specialist

    8 hours ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    We are seeking a highly skilled Senior Compliance Officer to join our client's team in Dublin.This is an exciting opportunity to lead and enhance the Compliance Framework, working closely with senior leadership and mentoring a talented team.Develop and implement effective compliance monitoring programs to ensure adherence to regulatory requirements.About...

  • Compliance Framework Manager

    6 days ago

    Dublin, Dublin City, Ireland Fisher Investments UK Full time

    About the RoleThe Senior Compliance Officer plays a vital role in leading the Compliance Framework at Fisher Investments Ireland. This position requires strong analytical and communication skills to effectively evaluate the company's compliance with regulatory obligations under MiFID II.Key Responsibilities:Lead the Compliance Monitoring Programme to ensure...

  • Regulatory Framework Lead

    1 day ago

    Dublin, Dublin City, Ireland Allied Irish Bank Full time

    Job OverviewWe are seeking a highly skilled Regulatory Framework Lead to join our team. In this role, you will be responsible for leading the review and update of regulatory frameworks, as well as providing guidance and support to business stakeholders on regulatory requirements.You will work closely with senior colleagues across the organization to ensure...

  • Compliance Framework Developer

    2 days ago

    Dublin, Dublin City, Ireland FNZ (UK) Ltd Full time

    FNZ (UK) Ltd requires a Compliance Framework Developer to create and implement an effective compliance management framework. This role involves providing oversight of the application of regulatory compliance policies and procedures and monitoring compliance with MiFID, AML, Financial Crime, and GDPR regulations.Duties and Responsibilities:Develop and...

  • Compliance Framework Developer

    3 days ago

    County Dublin, Ireland Storm Recruitment Full time

    Company Overview:Storm Recruitment is a leading recruitment agency specializing in compliance and legal roles. We take pride in providing exceptional services to our clients and candidates.Job Description:We are seeking a highly skilled Compliance Officer to join our client's team. The successful candidate will be responsible for developing and maintaining...

  • Regulatory Compliance Specialist

    11 hours ago

    County Dublin, Ireland Fruition Group Full time

    Job Description:Fruition Group is seeking a highly skilled Regulatory Business Analyst to join their team. The ideal candidate will have strong expertise in regulatory frameworks and insurance, with a particular focus on IFRS 17 implementation and compliance.Key Responsibilities:Act as a liaison between regulatory bodies and internal teams to ensure all...

  • Compliance Framework Leader

    3 days ago

    Dublin, Dublin City, Ireland Fisher Investments UK Full time

    Job OverviewFisher Investments Ireland seeks a highly experienced Senior Compliance Officer to lead the company's Compliance Monitoring Programme. This critical role requires a professional with a deep understanding of regulatory requirements and compliance frameworks.The successful candidate will report to the Chief Compliance Officer and work closely with...

  • Regulatory Framework Specialist

    7 days ago

    Dublin, Dublin City, Ireland Electricity Supply Board Full time

    We are looking for a highly skilled Regulatory Framework Specialist to join our team in shaping the future of renewable energy in Ireland. As a key member of our team, you will drive regulatory changes that enhance our success in securing renewable energy contracts.With your expertise in understanding markets and auctions for renewable energy contracts, you...

  • Compliance Framework Developer

    6 days ago

    Dublin, Dublin City, Ireland AIB Group Full time

    AIB Group is seeking a talented Compliance Framework Developer to join our Group Financial Crime Compliance Team. As a key member of the team, you will develop and deliver fraud and ABC compliance training programs for employees, ensuring awareness of regulatory requirements and ethical responsibilities.The ideal candidate will have 5+ years of direct...

  • Insurance Regulatory Specialist

    3 days ago

    County Dublin, Ireland Fruition Group Full time

    Fruition Group is looking for an experienced Insurance Regulatory Specialist to support our client, a leading insurance provider, in implementing and maintaining IFRS 17 compliance.The ideal candidate will have strong expertise in regulatory frameworks and insurance, with a particular focus on IFRS 17 implementation and compliance.Key responsibilities...

  • Regulatory And Compliance Coordinator

    7 days ago

    County Dublin, Ireland Gilligan Black Recruitment Full time

    Regulatory and Compliance Coordinator Dublin 2 - Hybrid €32'000 - €36'000 A fantastic opportunity has arisen for a Regulatory and Compliance Coordinatorto join a leading organisation in the insurance sector.Key Responsibilities: Maintain and update documentation related to the Individual Accountability Framework (IAF), ensuring compliance and...

  • Regulatory Compliance Specialist

    6 days ago

    County Dublin, Ireland Zurich Insurance Company Limited (Ireland Branch) Full time

    Job SummaryZurich Insurance Company Limited (Ireland Branch) is seeking a highly motivated individual to join its Technical Services Team as a Regulatory Compliance Specialist. In this role, you will provide critical support to ensure the company's life and pensions products comply with regulatory and tax obligations.About the RoleYour responsibilities will...

  • Corporate Governance Framework Specialist

    6 days ago

    Dublin, Dublin City, Ireland AIB Group Full time

    Job DescriptionThe Corporate Governance Framework Specialist role at AIB Group is responsible for developing and maintaining the company's Corporate Governance Framework, ensuring it remains aligned with regulatory requirements and best practices.Key ResponsibilitiesDevelop and maintain the Corporate Governance Framework, including policies and...

Compliance Regulatory Framework Specialist

1 week ago

County Dublin, Ireland Citi Full time

About the Role

This role is a 'Controlled Function' Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015. We are seeking an experienced professional to join our team as a Senior Compliance Risk Manager.

Key Accountabilities

  1. To proactively engage with the ICRM Europe and Global product and function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs
  2. To monitor regulatory changes across the Europe Cluster and coordinate across the program to ensure consistent approaches relating to Compliance risk assessment
  3. To develop, deliver, and maintain best-in-class Compliance programs for the oversight and management of Regulatory Change Management implementation for the Europe Cluster