Risk and Compliance Professional

3 days ago


Dublin, Dublin City, Ireland Cpl Healthcare Full time

Cpl Healthcare is looking for a seasoned Risk and Compliance Professional to lead our KYC onboarding and periodic review processes. This is an exciting opportunity to join a dynamic team and make a real impact in ensuring the integrity of our operations.

Your key responsibilities will include:

  • Conducting thorough reviews of customer documentation to ensure accuracy and completeness
  • Identifying and mitigating potential risks associated with new customers
  • Collaborating with cross-functional teams to implement effective compliance procedures

To succeed in this role, you will need to possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.



  • Dublin, Dublin City, Ireland Citigroup Inc. Full time

    About the JobWe are seeking a highly skilled and experienced professional to join our team as a Compliance Risk Management Officer.The successful candidate will be responsible for overseeing and managing compliance risk within the organization, ensuring that we maintain a strong culture of compliance and integrity.This role will involve developing and...


  • Dublin, Dublin City, Ireland Cubic Telecom Full time

    Company OverviewCubic Telecom has grown to become one of the leading providers of connectivity solutions and analytics services. Our vision is to empower vehicle and IoT device manufacturers to manage and grow their revenue streams. At Cubic, we foster a collaborative environment where innovation and creativity thrive.We believe in leadership that supports...


  • Dublin, Dublin City, Ireland Ayvens Group Full time

    We are seeking a highly motivated Risk & Controls Accountant to join our finance team at Ayvens Insurance.About the CompanyAyvens Insurance is part of the Ayvens Group, a leading provider of mobility services worldwide, managing over 3.4 million vehicles across 42 countries.Key Responsibilities:Oversee monitoring and reporting of risks and controls within...


  • Dublin, Dublin City, Ireland Amazon Full time

    The Global Solutions and Risk Compliance (GSRC) team at Amazon plays a critical role in ensuring the integrity of our products and services worldwide. As a key member of our team, you will be responsible for protecting customers, partners, and associates from legal and regulatory risks. This involves developing and implementing effective compliance...


  • Dublin, Dublin City, Ireland FRS Recruitment Full time

    FRS Recruitment is hiring an Regulatory Compliance and Risk Professional to join our client's team in Dublin. This role involves managing and embedding the Operational Risk Framework, conducting RCSAs, and supporting ICAAP processes. The ideal candidate will have 2+ years of experience in Operational/IT Risk or Internal Audit within Asset/Investment...


  • Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    Job Description: We are seeking a highly skilled Senior Risk Manager to join our team. This is a brand new role that has been created to support the growth of our business in Europe. The successful candidate will be responsible for supporting the Chief Risk Officer and applying risk management framework in our Dublin office. Key responsibilities include...


  • Dublin, Dublin City, Ireland Irish Life Group Services Limited Full time

    Job DescriptionWe are currently seeking a diligent, dynamic and talented candidate to fill the role of Risk Governance and Operations Specialist. This role offers a unique and exciting opportunity for professionals looking to gain exposure to senior management and develop expertise in critical risk areas.The successful candidate will be an important part of...


  • Dublin, Dublin City, Ireland Engineeringuk Full time

    About this RoleTitle: Associate, Enterprise Risk ManagementJob Description Business OverviewThe company takes pride in having a Risk & Quantitative Analysis (RQA) group that offers an independent oversight of Engineeringuk's fiduciary and enterprise risks.The Enterprise Risk function within RQA oversees those risks which directly impact the corporate entity,...


  • Dublin, Dublin City, Ireland Russell Brennan Keane Full time

    Our client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer.The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture in the credit union.The RoleThe Risk & Compliance Officer will be accountable for the management, implementation and...


  • Dublin, Dublin City, Ireland Strategic Risk Solutions Full time

    About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. The ideal candidate will have previously held Solvency II Actuarial Function roles and be familiar with the reserving and regulatory requirements of European domiciled non-life (re)insurance companies.Key ResponsibilitiesLead and manage Solvency...


  • Dublin, Dublin City, Ireland Ap Solutions Gmbh Branch In France Full time

    Allianz Partners is committed to building a diverse and inclusive workforce. We are seeking a Risk Management and Compliance Professional to join our team in France.In this role, you will be responsible for establishing governance frameworks and facilitating coordination across the organization.As a trusted advisor to the CISO, you will provide strategic,...


  • Dublin, Dublin City, Ireland Citigroup Inc. Full time

    Citigroup Inc. is an independent control function that oversees and challenges products, functions, and activities to manage compliance risk.The Compliance Risk Officer - Governance sits within the Europe ICRM Governance team and establishes strategies to prevent violations of laws, rules, and regulations.This role requires a strong understanding of...


  • Dublin, Dublin City, Ireland IDEX Consulting Full time

    Job Description: We are seeking an experienced Risk and Compliance Lawyer to join our in-house team. The successful candidate will be responsible for assessing and advising on risk, ensuring compliance with regulatory and professional obligations, and providing high-quality advice to partners and fee earners.The ideal candidate will have a deep understanding...


  • Dublin, Dublin City, Ireland Link Personnel Full time

    Our Client, a law firm based in Dublin 2, requires a Risk and Compliance Executive to join their Risk and Compliance team. A candidate from a Legal background is preferred but not essential. This is an exciting opportunity to assist in the development and management of an internal risk function at the firm, managing client onboarding to ongoing risk...


  • Dublin, Dublin City, Ireland Transfermate Full time

    About TransferMateAs a global payment provider, we pride ourselves on delivering innovative solutions that meet the evolving needs of our partners and customers. With a presence in 200+ countries and territories, we've established partnerships with leading banks, fintechs, and software providers.We're committed to building a culture of operational integrity,...


  • Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    Are you a risk management expert looking for a new challenge? We are seeking a Risk and Compliance Officer to join our team in Dublin. As a Risk and Compliance Officer, you will play a critical role in shaping the firm's regulatory policies and ensuring compliance across multiple jurisdictions.Your responsibilities will include conducting horizon scanning...


  • Dublin, Dublin City, Ireland Oliver James Full time

    An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...


  • Dublin, Dublin City, Ireland TerraNua Full time

    We're seeking an experienced and dynamic professional to join our team as a Compliance and Risk Strategist. In this role, you'll be responsible for developing and executing a comprehensive product strategy that drives growth and profitability.About UsTerraNua is a leading provider of risk and compliance solutions to financial services institutions. Our...


  • Dublin, Dublin City, Ireland UniJobs Full time

    We are seeking an experienced Cyber Compliance Analyst to join our team, reporting directly to the Chief Information Security Officer's (CISO) office. As a key member of the GRC Team, you will play a vital role in ensuring our client's IT security compliance requirements are met.Responsibilities:Develop and implement effective strategies to ensure compliance...


  • Dublin, Dublin City, Ireland Trinity College Dublin Full time

    We are Trinity College Dublin, Ireland's premier University. Our mission is to advance knowledge and transform lives through excellence in education, research, and innovation. As a Risk and Compliance Officer, you will play a critical role in ensuring the integrity and security of our financial systems.Job Description:This is a unique opportunity to join our...