Head of Regulatory Risk Management

2 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €120,000

Job Description

The Compliance Team is responsible for delivering an effective compliance management framework that enables Abbey Wealth to identify, assess, control and monitor conduct and regulatory risk.

The Head of Compliance works in the second line of defence, bringing experience and knowledge of regulatory requirements in respect of IDD, AML, Counter Terrorist Financing and GDPR.

This role requires oversight of the application of regulatory compliance policies and procedures, executing the compliance monitoring plan, and monitoring and reporting on compliance with IDD, AML, Financial Crime and GDPR regulations.

Key Responsibilities

  • Compliance Oversight: Ensuring there are appropriate regulatory controls in place within the business to establish and maintain compliance with regulatory requirements including conduct obligations.
  • Lead AML / Financial Crime/CTF activity: Ensuring the correct controls and reporting structure is in place.
  • Act as the Firm's primary contact point with Central Bank of Ireland and Data Protection Commission.
  • Monitor and report compliance with EU data privacy requirements and GDPR.

Required Skills and Qualifications

Experience working at a senior level within a regulated environment. In-depth knowledge of the European financial services and regulatory framework IDD, AML/CJA, GDPR, CBI Regulations. MIFID experience essential to support compliance obligations elsewhere in the business.

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