Financial Regulations Specialist

6 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €85,000
Compliance Professional

We are seeking a Compliance Professional to join our team in Dublin City Centre.

This role involves collaborating with colleagues to strengthen our Quality Assurance (QA) framework, with the goal of embedding a consistent and effective approach to QA testing across the EMEA region.

About the Role:

This is an exciting opportunity for a skilled professional to design and enhance CPD's risk-based Quality Assurance (QA) framework, promoting effectiveness and standardisation across the department and the wider EMEA region.

Responsibilities:
  • Apply subject matter expertise to develop and implement industry-standard testing methodologies and quality assurance frameworks.
  • Collaborate with stakeholders to identify high-risk functions, processes, and controls requiring QA coverage, leveraging Risk Assessments and other relevant inputs to support a targeted, risk-based approach.
  • Evaluate the effectiveness of controls and determine whether quality standards are met, providing credible challenge to Control and Process Owners as required.
  • Identify control weaknesses, emerging trends, and thematic issues, and recommend remedial actions, process improvements, and opportunities for continuous enhancement.
  • Escalate and present significant findings and trends to senior stakeholders and governance forums in a clear and actionable manner.
Requirements:
  • Proven experience in internal or external audit, compliance testing, assurance, or similar functions within a regulated environment.
  • Strong understanding of markets products and associated compliance risks.
  • Solid grasp of risk management principles, with experience applying risk-based approaches to testing and monitoring activities.
  • Good working knowledge of UK and European regulatory frameworks, including Compliance and Financial Crime (AML, sanctions, etc.).
  • Demonstrates strong critical thinking, attention to detail, and persistence in delivering high-quality outcomes.

This role offers a unique opportunity to make a significant impact on our organisation's risk management practices.

Key Skills and Qualifications:

  • Advanced degree in a relevant field.
  • Relevant professional qualification (e.g., ACA, ACCA, ICA, CAMS, or equivalent).
  • Strong analytical and problem-solving skills.

What We Offer:

A dynamic and supportive work environment, with opportunities for career growth and development.

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