Compliance Specialist

6 days ago


Dublin, Dublin City, Ireland A+F Recruitment Full time

About A+F Recruitment

We are a leading recruitment agency in Dublin City, specializing in financial services. Our team of experts is dedicated to finding the best talent for our clients.

Job Title: Compliance Manager

We are seeking an experienced Compliance Manager to join a dynamic financial services group in Dublin City. The successful candidate will be responsible for providing compliance and financial crime advisory support to the business.

About the Role

This is a 12-month fixed-term contract, with the possibility of becoming a permanent position. The ideal candidate will have Mi FID skills and be able to confidently advise the business on implementing regulatory initiatives (DORA, IAF, etc.).

Key Responsibilities

  • Provide compliance and financial crime advisory support to the business
  • Monitor new regulations and legislation, analyzing their impact on operations
  • Contribute to projects requiring regulatory and compliance input
  • Focus on key regulatory areas, such as AML, Mi FID II, Client Asset Requirements, Market Abuse Regulations, EMIR, the Individual Accountability Framework, and central bank codes
  • Review and enhance firm-wide compliance policies, procedures, and controls
  • Assist in regulatory communications, including engagement with the Central Bank of Ireland
  • Develop and deliver compliance and financial crime training for board members and staff
  • Conduct compliance monitoring activities to ensure adherence to regulatory requirements
  • Collaborate with external legal advisors and consultants when necessary
  • Represent the company at industry seminars and networking events related to compliance and financial crime

Required Skills and Qualifications

  • Third-level qualification in Law, Business, or a related field
  • Professional Diploma in Compliance (LCI) or other equivalent qualifications
  • Proven experience in a compliance role within the financial services sector
  • Strong understanding of Irish AML/CTF legislation and regulatory frameworks
  • Excellent analytical and presentation skills
  • Solid knowledge of financial products and markets
  • Working knowledge of Mi FID II is an advantage
  • Self-motivated with the ability to work independently
  • Strong attention to detail and a commitment to accuracy
  • Team player with excellent collaboration and communication skills

Benefits

  • Pension
  • Medical Aid / Health Care

Company Overview

A+F Recruitment is a leading recruitment agency in Dublin City, specializing in financial services. Our team of experts is dedicated to finding the best talent for our clients.

About This Job

This is a 12-month fixed-term contract, with the possibility of becoming a permanent position. The successful candidate will be responsible for providing compliance and financial crime advisory support to the business.



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