Compliance Officer

4 days ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €130,000 - €160,000

**Job Title:**

Compliance Officer - Risk Management Specialist

The Compliance Officer - Risk Management Specialist will be responsible for overseeing market abuse surveillance, anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, know your customer (KYC), onboarding, and engagement with regulators to ensure the organization meets all regulatory obligations in applicable jurisdictions.

Key Responsibilities:
  • Lead and manage the Compliance Function to ensure full regulatory compliance and mitigate risk exposure.
  • Oversee market abuse surveillance and AML/CTF/sanctions processes to prevent illicit activities.
  • Manage KYC and client onboarding activities to verify customer identity and prevent financial crime.
  • Assess and determine when to file Suspicious Transaction Reports to alert regulatory bodies of potential threats.
  • Oversee communication and engagement with relevant regulators to stay informed of changing regulations and industry best practices.
  • Ensure accurate compliance advice is provided to business units and respond to ad hoc queries in a timely manner.
  • Contribute to projects, new products, and proposals with consideration of reputational risks and ensure compliance protocols are followed.
  • Draft and maintain compliance frameworks, policies, plans, and procedures, including AML/CTF & Sanctions Policy, Market Abuse Policy, Whistleblowing Policy, Complaints Handling Policy, etc.

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland Abrivia Full time

    Job Title: Compliance Officer Location: Dublin West Working Model: 4 days in the office, 1 from home Abrivia are currently recruiting for a Compliance Officer to join our client on a 12-month contract, with the potential for a permanent position in the future. This is an excellent opportunity for a compliance professional to gain broad project exposure and...

  • Compliance Officer

    5 days ago


    Dublin, Dublin City, Ireland Fisher Investments Uk Full time

    OverviewThe Fisher Investments Ireland ("FII") Compliance Officer is an important contributor in the day-to-day operations of the FII Compliance Framework.As part of the Fisher Compliance function, you will work closely with the other FII Compliance team members, the Compliance teams in other Fisher entities, and engage with senior management across the...

  • Compliance Officer

    2 weeks ago


    Dublin, Dublin City, Ireland beBeeCompliance Full time €120,000 - €160,000

    Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to play a critical role in shaping our risk and compliance approach.Main Responsibilities:Provide expert advice on risk and compliance matters to inform business initiatives and engagements.Maintain oversight of our compliance practices, ensuring they align with laws, regulations,...

  • Compliance Officer

    7 days ago


    Dublin, Dublin City, Ireland Fisher Investments UK Full time

    OverviewThe Fisher Investments Ireland ("FII") Compliance Officer is an important contributor in the day-to-day operations of the FII Compliance Framework. As part of the Fisher Compliance function, you will work closely with the other FII Compliance team members, the Compliance teams in other Fisher entities, and engage with senior management across the...

  • Compliance Officer

    1 week ago


    Dublin, Dublin City, Ireland Dojo Full time

    Join to apply for the Compliance Officer role at DojoJoin to apply for the Compliance Officer role at DojoWe're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing.We're reinventing payments.In less...

  • Compliance Officer

    7 days ago


    Dublin, Dublin City, Ireland beBeeCompliance Full time €40,000 - €50,000

    Job Title: Compliance Administrator">This is a broad and vital role supporting the Group Compliance Manager, combining elements of HR administration, Health & Safety coordination, and ISO standards compliance.">This position is ideal for someone who enjoys variety in their day-to-day responsibilities and is looking to contribute across several key business...

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Join our established Ireland Compliance team, based in Dublin, as we seek an experienced Compliance professional to perform role of PCF-12 Head of Compliance for a JPMorgan MIFID Investment Firm, regulated by the Central Bank of Ireland (CBI). This role is ideal for a seasoned Compliance professional who thrives in a dynamic business...

  • Compliance Officer

    2 weeks ago


    Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Join our established Ireland Compliance team, based in Dublin, as we seek an experienced Compliance professional to perform role of PCF-12 Head of Compliance for a JPMorgan MIFID Investment Firm, regulated by the Central Bank of Ireland (CBI).This role is ideal for a seasoned Compliance professional who thrives in a dynamic business...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €100,000

    Site Compliance OfficerThis position is responsible for ensuring the manufacturing site adheres to strict quality and regulatory standards. The Site Compliance Officer plays a vital role in guaranteeing GMP compliance and inspection readiness.Main Responsibilities:Lead self-inspections and conduct thorough facility walk-throughs.Oversee the self-inspection...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €120,000

    Job Title: Regulatory Compliance OfficerAbout the role:The position is based in Dublin, Ireland and involves working as a Designated Person with responsibility for Regulatory Compliance and as Money Laundering Reporting Officer (MLRO).We are seeking a compliance professional with solid experience in the UCITS/AIFM fund industry, ideally already approved by...