Comprehensive Compliance Framework Development Lead

4 days ago


Dublin, Dublin City, Ireland Allied Irish Banks Full time
Job Summary:
We are seeking a highly skilled Fraud and ABC Compliance Manager to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.

The role involves developing and maintaining a comprehensive fraud and ABC compliance framework, advising senior management on regulatory obligations, and ensuring effective oversight of fraud and bribery risks. This includes conducting gap analyses and impact assessments for new and evolving fraud and ABC regulations, overseeing the governance framework for fraud and ABC compliance, and leading fraud and ABC risk assessments across business lines.

The ideal candidate will have 5+ years of direct experience in compliance, risk management or fraud prevention, ideally within a banking or financial services environment, with a minimum of 3 years in a leadership role. Strong knowledge of financial crime compliance and regulatory frameworks is essential, along with excellent regulatory interpretation and advisory skills. Proven experience leading complex compliance programs and implementing fraud compliance frameworks is also required.

Key qualifications include a degree in a relevant field, such as law, finance, or accounting, as well as certifications like CCEP or CRMA. Experience with risk management software and tools is also desirable.

  • Dublin, Dublin City, Ireland Pinterest Full time

    About the JobThis is an exciting opportunity for a seasoned Regulatory Compliance Specialist to join our team in Dublin. You will be responsible for developing and implementing a comprehensive regulatory compliance framework to ensure Pinterest's compliance with relevant regulations.Key ResponsibilitiesDeveloping and maintaining relationships with internal...


  • Dublin, Dublin City, Ireland Fisher Investments Full time

    The Fisher Investments Ireland Senior Compliance Officer leads significant aspects of the Compliance Framework. Reporting to the Chief Compliance Officer, you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement necessary changes. Compliance Monitoring will be a...


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

    Key ResponsibilitiesThe successful candidate will be responsible for leading a team to deliver Governance initiatives, including policy development, documentation, and regular reporting.Key Accountabilities:Develop and implement a comprehensive Governance framework, ensuring alignment with regulatory requirements and corporate governance best...


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

    Compliance Framework DevelopmentThe Compliance Framework Developer will be responsible for designing and implementing a robust compliance framework that ensures AIB's adherence to regulatory requirements. Key responsibilities include:Developing and maintaining the fraud and ABC compliance framework, including reporting structures, escalation procedures, and...


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

    About the Role:As a Senior Compliance Officer at Robert Walters Ireland, you will lead and enhance the Compliance Framework in our thriving financial services institution in Dublin. This is an excellent opportunity to drive compliance excellence throughout the business.Your Key Responsibilities:Take charge of the Compliance Monitoring Program, ensuring...


  • Dublin, Dublin City, Ireland AIB Group Full time

    AIB Group is seeking a talented Compliance Framework Developer to join our Group Financial Crime Compliance Team. As a key member of the team, you will develop and deliver fraud and ABC compliance training programs for employees, ensuring awareness of regulatory requirements and ethical responsibilities.The ideal candidate will have 5+ years of direct...


  • Dublin, Dublin City, Ireland CoinJar Full time

    CoinJar is a pioneering cryptocurrency platform that has been serving clients for over a decade. Our success in establishing a trusted platform in Australia has enabled us to expand into new markets, including Ireland. We take a proactive approach to compliance, focusing on building strong relationships with local regulators and obtaining necessary...


  • Dublin, Dublin City, Ireland Fisher Investments UK Full time

    About the RoleThe Senior Compliance Officer plays a vital role in leading the Compliance Framework at Fisher Investments Ireland. This position requires strong analytical and communication skills to effectively evaluate the company's compliance with regulatory obligations under MiFID II.Key Responsibilities:Lead the Compliance Monitoring Programme to ensure...


  • Dublin, Dublin City, Ireland Fisher Investments UK Full time

    The Fisher Investments Ireland Senior Compliance Officer plays a crucial role in leading significant aspects of the company's Compliance Framework. Reporting to the Chief Compliance Officer, you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify areas for improvement or development, and implement necessary...


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

    In this Senior Compliance Officer role, you will lead and enhance the Compliance Framework for a thriving financial services institution in Dublin. The ideal candidate will have excellent understanding and working knowledge of Regulatory Compliance, previous experience in a 2nd line role, and be confident dealing with regulators and answering any queries in...


  • Dublin, Dublin City, Ireland Dubsimon Full time

    Job DescriptionThis Senior Manager role is responsible for ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...


  • Dublin, Dublin City, Ireland AIB Group Full time

    At AIB Group, we are seeking a highly skilled Financial Crime Compliance Lead to join our team. In this role, you will be responsible for developing and implementing a comprehensive fraud and anti-bribery & corruption (ABC) compliance framework.The ideal candidate will have 5+ years of direct experience in compliance, risk management or fraud prevention,...


  • Dublin, Dublin City, Ireland REALTIME recruitment Full time

    We are looking for a skilled QA Test Framework Architect to join our rapidly growing technology company.Responsibilities:Develop a comprehensive test framework strategy that meets business and product needs.Design and develop test frameworks for integration, regression, stress tests, and automation suites.Apply expertise in Web/UI testing tools such as...


  • Dublin, Dublin City, Ireland Realtime Recruitment Full time

    This range is provided by Realtime Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Realtime RecruitmentDivisional Director-Permanent Recruitment at RealTime RecruitmentRealtime Recruitment is seeking a motivated QA Framework Architect on...


  • Dublin, Dublin City, Ireland AIB Group Full time

    Job DescriptionThe Corporate Governance Framework Specialist role at AIB Group is responsible for developing and maintaining the company's Corporate Governance Framework, ensuring it remains aligned with regulatory requirements and best practices.Key ResponsibilitiesDevelop and maintain the Corporate Governance Framework, including policies and...


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

    Job OverviewThe Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant regulations, policies, and best practices. This role focuses on developing and maintaining the compliance framework, advising senior management on regulatory obligations, and ensuring effective oversight of fraud and bribery risks.About the JobThis...

  • Sr. Compliance Lead

    6 days ago


    Dublin, Dublin City, Ireland Pinterest Full time

    About Pinterest:Millions of people across the world come to Pinterest to find new ideas every day.It's where they get inspiration, dream about new possibilities and plan for what matters most.Our mission is to help those people find their inspiration and create a life they love.In your role, you'll be challenged to take on work that upholds this mission and...


  • Dublin, Dublin City, Ireland Stelfox Tech Recruitment Full time

    We are seeking a highly skilled Python Test Developer to join our team at Stelfox Recruitment. The ideal candidate will have a strong background in software engineering and automated testing, with experience working with test automation frameworks.About the TeamOur team values collaboration, innovation, and expertise. We are committed to delivering...


  • Dublin, Dublin City, Ireland Dubsimon Full time

    About the RoleThis Senior Manager position is a key role in ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...


  • Dublin, Dublin City, Ireland Crédit Agricole Group Full time

    Compliance Manager M/FWe offer a hybrid working arrangement, along with a comprehensive benefits package that includes developmental programs, mentorship opportunities, educational sponsorships, and professional memberships.In this role, you will lead the development and implementation of compliance frameworks and policies. You will also provide guidance and...