Risk and Compliance Advisor

2 weeks 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 Summary

The role of a Compliance Manager involves providing compliance and financial crime advisory support to the business. The successful candidate will have Mi FID skills and be able to confidently advise the business on implementing regulatory initiatives (DORA, IAF, etc.).

About the Company

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 the Position

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.

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

Qualifications and Requirements

  • 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


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