Regulatory Risk Manager

5 days ago


Dublin, Dublin City, Ireland Tn Ireland Full time

We are seeking an experienced Regulatory Risk Manager to join our team in Dublin. As a key member of our compliance team, you will play a crucial role in ensuring that our operations are compliant with all relevant regulations.

">

Key Responsibilities:

  • Develop and implement effective compliance programs to mitigate regulatory risk.
  • Conduct regular risk assessments to identify potential areas of non-compliance.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
  • ...

Requirements:

The ideal candidate will have a Bachelor's degree in Law or Business and/or equivalent work experience. They should have at least 10 years of experience in regulatory risk management or compliance.

Skills and Qualifications:

  • Proven expertise in regulatory risk management.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • ...


  • Dublin, Dublin City, Ireland Stripe Full time

    Company OverviewStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. This means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.Job DescriptionThe Program...


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

    About SRS Europe LimitedWe are a leading provider of actuarial consulting services to the insurance industry. Our team of experts provides high-quality advice and support to captive and commercial insurers globally. We operate throughout Europe, the United States, and in offshore domiciles. Our dedication to our people has established a company-wide network...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    We are seeking a Regulatory Risk Manager to join our Legal Department at TN Ireland. As a key member of our team, you will play a crucial role in managing due diligence processes, maintaining compliance records, and overseeing legal workflows. Your analytical skills and ability to assess risk will drive improvements to our compliance program.This position...


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

    Citigroup Inc. is seeking a highly motivated Senior Function Compliance Risk Manager to join our team in Europe.In this role, you will be responsible for developing, delivering and maintaining best-in-class Compliance programs for the oversight and management of Regulatory Change Management implementation for the Europe Cluster with a particular focus for...


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

    About the RoleRobert Walters Ireland is currently recruiting for a Senior Compliance Officer to join their team in Dublin. This is a great opportunity to work with a leading financial services company in the heart of Dublin city centre.ResponsibilitiesReview trade surveillance alerts for London and Dublin offices.Assist in calibrating trade surveillance...

  • Regulatory Risk Advisor

    26 minutes ago


    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    This Regulatory Risk Advisor position offers an exciting opportunity to work in a dynamic environment where you can apply your skills and knowledge to drive organisational excellence.As a key advisor to senior management and business leaders, you will be responsible for identifying and managing regulatory change, providing timely and relevant advice on...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    Regulatory ExpertWe are seeking a highly skilled Regulatory Expert to join our team in Dublin. As a key member of our Risk and Regulatory function, you will be responsible for managing relationships with clients on regulatory reporting matters.You will have experience in core regulatory requirements, including CRD/CRR, Recovery and Resolution, and...


  • Dublin, Dublin City, Ireland Kpmg Ireland Full time

    Our Commitment to ExcellenceAt KPMG Ireland, we strive for excellence in everything we do. Our Risk and Regulatory function is no exception, providing exceptional services to our clients while upholding the highest standards of professionalism and integrity.About the RoleThis is an exciting opportunity to join our Regulatory Reporting team as a Risk...


  • Dublin, Dublin City, Ireland Allied Irish Banks Full time

    About the Role:The Regulatory Compliance and Risk Management Lead will be responsible for leading a team to deliver the Governance agenda, including revising policies and frameworks, key compliance documentation, and regular reporting aligned to corporate governance best practices and timelines.Responsibilities:Develop and implement effective compliance...


  • Dublin, Dublin City, Ireland Prescient Fund Services (IRL) Limited Full time

    Prescient Fund Services Ireland is a global financial services provider with operations in Ireland and South Africa. Our Irish business is focused on providing niche management company platform services. The role suits someone looking to gain varied experience in Manco administration by supporting both operational risk and regulatory reporting. As an...


  • Dublin, Dublin City, Ireland Prescient Fund Services Full time

    Prescient Fund Services Ireland is a global financial services provider with operations in Ireland and South Africa.Our Irish business is focused on providing niche management company platform services.The role suits someone looking to gain varied experience in Manco administration by supporting both operational risk and regulatory reporting.As an Associate...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    We have an exciting opportunity for a Risk and Regulatory Compliance Specialist to join our team in Dublin. As a key member of our Business Risk and Regulatory team, you will be responsible for maintaining and managing the risk register, conducting local reviews of risk events, and preparing monthly risk reports.About the RoleDevelop and implement effective...


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

    The Regulatory Risk Officer role is critical in ensuring FNZ (UK) Ltd operates within regulatory requirements. This position involves executing the compliance monitoring plan and monitoring compliance with MiFID, AML, Financial Crime, and GDPR regulations.Responsibilities:Implement and maintain an effective risk-based compliance assessment and monitoring...


  • Dublin, Dublin City, Ireland Allied Irish Banks Full time

    About the Role:We are seeking a Governance Manager to facilitate regulatory liaison in respect of regulatory compliance risk and fulfilling our statutory responsibilities.The successful candidate will be responsible for building and maintaining key relationships across the wider Compliance department and with senior key stakeholders across the bank, working...


  • Dublin, Dublin City, Ireland Northern Trust Full time

    About Our OrganizationNorthern Trust is committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions. With a rich history spanning over 130 years, we have established ourselves as a globally recognized financial institution.The role of an Operational Risk Specialist is critical in...


  • Dublin, Dublin City, Ireland Stripe Full time

    Program Manager, Third Party Regulatory RiskWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the...


  • Dublin, Dublin City, Ireland Monograph Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of...


  • Dublin, Dublin City, Ireland Stripe Full time

    Stripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.That means you...


  • Dublin, Dublin City, Ireland Stripe Full time

    Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...


  • Dublin, Dublin City, Ireland Deloitte Ireland LLP Full time

    Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...