Internal Controls, Outsourcing And Dora Specialist

2 weeks ago


Dublin, Dublin City, Ireland Benjamin Finance Full time

Join our innovative team at Benjamin Finance, where we are committed to upholding the highest standards of compliance and ethical conduct.
We are seeking an  Internal Controls, Outsourcing and DORA Specialist, who will be pivotal in strengthening our internal control framework as we pursue our Electronic Money Institution (EMI) license and plan for our long-term strategic growth.  This role will initially be on a contract basis but has the potential to develop into a full time role.In this critical role, you will report directly to the Chief Risk and Compliance Officer and interact with function heads across the firm to ensure that robust internal controls are in place.
Your expertise in risk and control self-assessments (RCSA), outsourcing frameworks, and the Digital Operational Resilience Act (DORA) will be crucial in safeguarding our operations and ensuring regulatory compliance.
Experience in an EMI environment, along with a strong background in control testing, third party selection and management under CBI & EBA guidelines, is essential.
Familiarity with the CBI and EBA regulatory requirements concerning outsourcing is a distinct plus.Key Responsibilities Internal Controls: Develop, implement, and maintain a robust internal control framework covering RCSA, outsourcing, and DORA compliance.
Ensure that internal control processes are aligned with industry best practices and regulatory requirements.
Controls Assessment & Testing: Lead regular risk and control self-assessments to identify potential vulnerabilities, evaluate risk mitigation strategies, and drive continuous improvements in internal controls.
Outsourcing & Third Party Management: Oversee the evaluation and management of outsourcing arrangements, ensuring that third party selection and ongoing management meet CBI & EBA guidelines and regulatory expectations.
DORA Compliance: Ensure adherence to the requirements prescribed by the Digital Operational Resilience Act (DORA) , thus supporting the development of digital resilience strategies and oversight frameworks.
Collaboration: Work closely with function heads and cross-functional teams to integrate internal controls measures into daily operations.
Provide guidance and training as needed to foster a culture of risk awareness and control.
Requirements You have extensive experience in an EMI environment with a strong track record in internal controls testing, risk assessments (RCSA), and outsourcing framework management.
You possess in-depth knowledge of DORA and its implications for digital resilience in financial services.
You have demonstrable experience in third party selection and management under CBI/EBA guidelines.
Experience in dealing with regulators such as the CBI and other EU regulatorsis highly advantageous.
You are a proactive, detail-oriented professional with excellent communication skills, capable of engaging effectively with internal stakeholders and external regulators.
You are available immediately to start on a contract basis and ready to drive impactful changes within our risk and compliance functions.
If you are passionate about building robust compliance frameworks and ensuring the highest standards of internal control, we would love to hear from you.
Join us at Benjamin Finance to play a key role in shaping our future as we navigate an evolving regulatory landscape.



  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    We are seeking a seasoned Internal Controls, Outsourcing and DORA Specialist to join our team at Benjamin Finance. This pivotal role will play a key part in strengthening our internal control framework as we pursue our Electronic Money Institution (EMI) license and plan for our long-term strategic growth.The successful candidate will develop, implement, and...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    We are seeking an experienced Internal Controls, Outsourcing and DORA Specialist to join our innovative team at Benjamin Finance. In this role, you will be pivotal in strengthening our internal control framework as we pursue our Electronic Money Institution (EMI) license and plan for long-term strategic growth.You will report directly to the Chief Risk and...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    At Benjamin Finance, we are committed to upholding the highest standards of compliance and ethical conduct. Our innovative team is seeking an experienced Internal Controls, Outsourcing and DORA Specialist to strengthen our internal control framework.This critical role will report directly to the Chief Risk and Compliance Officer and interact with function...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    Beneath the surface of regulatory complexities lies the foundation of a resilient financial institution. At Benjamin Finance, we recognize the importance of sound internal controls in navigating today's intricate regulatory landscape.We are seeking an exceptional individual to drive this mission forward as our Internal Controls, Outsourcing and DORA...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    Benjamin Finance is committed to driving innovation and excellence in the financial services industry. As a leading Electronic Money Institution (EMI), we are seeking a highly skilled professional to join our team as an Internal Control Framework Developer.This role will focus on developing, implementing, and maintaining a robust internal control framework...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    At Benjamin Finance, we are dedicated to upholding the highest standards of compliance and ethical conduct. Our innovative team is seeking a seasoned professional to strengthen our internal control framework as we pursue our Electronic Money Institution (EMI) license and drive long-term strategic growth.This critical role will report directly to the Chief...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    At Benjamin Finance, we are committed to upholding the highest standards of compliance and ethical conduct. We are seeking an experienced professional to strengthen our internal control framework as we pursue our Electronic Money Institution (EMI) license and plan for long-term strategic growth.This critical role will involve reporting directly to the Chief...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    Beyond ensuring regulatory compliance, this role will drive impactful changes within our risk and compliance functions. As a seasoned Internal Controls, Outsourcing and DORA Specialist, you will lead regular risk and control self-assessments to identify potential vulnerabilities, evaluate risk mitigation strategies, and drive continuous improvements in...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    DORA Business AnalystJob ID: 101662My client is seeking an experienced business analyst to join their team as they head into phase two of DORA.Desired Skills:Dora, IT Risk, ComplianceRequirements:5+ Years of Analyst ExperienceStrong Background in IT Risk, SecurityExperienced with IT Control Frameworks, NIST, etc.Excellent Communication SkillsFairly flexible...


  • Dublin, Dublin City, Ireland TrueLayer Full time

    Job SummaryWe're seeking an experienced Business Operations Analyst Lead to join our team at Truelayer. In this role, you'll be responsible for overseeing and maintaining day-to-day outsourcing processes, policies, and frameworks ensuring compliance with regulatory obligations.Key Responsibilities:Conduct assurance and continuous reviews of frameworks,...


  • Dublin, Dublin City, Ireland Benjamin Finance Full time

    Becoming a key player in shaping the future of Benjamin Finance, you will be responsible for developing, implementing, and maintaining a robust internal control framework that meets the requirements of the Digital Operational Resilience Act (DORA).Your expertise in risk and control self-assessments (RCSA), outsourcing frameworks, and DORA will enable you to...


  • Dublin, Dublin City, Ireland TD Full time

    Job DescriptionThe Technology Major Incident Manager is responsible for ensuring the organisation's compliance with the DORA framework by assessing the impact of incidents and preparing regulatory notifications. This involves working closely with Technology and Business stakeholders to coordinate incident and problem resolution.Key...


  • Dublin, Dublin City, Ireland M&G PLC Full time

    At M&G PLC, we are seeking a highly skilled outsourcing Specialist to join our team. This role is an exciting opportunity for a motivated individual to make a real impact in the field of third-party risk management.About the RoleThis position will support the Head of Operational Resilience in managing outsourcing and material supplier arrangements for M&G...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    Key Responsibilities:Develop and maintain effective outsourcing and third-party risk management frameworks to meet regulatory compliance requirements.Drive strategies and policies into operational execution to effectively manage outsourcing and third-party risk.Ensure oversight, monitoring, and controls across the outsourcing lifecycle phases and train...


  • Dublin, Dublin City, Ireland PHX Ireland Group Full time

    About the RoleThe Payroll Outsourcing & Benefits Specialist will be responsible for ensuring the accuracy of payroll input data and forwarding it to the payroll outsource provider within deadlines. This includes uploading approved payroll bank files as required and advising the payroll outsource provider regarding appropriate processing of share awards.This...


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

    About the Internal Control Specialist Role\We are seeking a highly motivated individual to join our Compliance team as an Internal Control Specialist. In this role, you will be responsible for reviewing and assessing our internal controls to ensure they align with regulatory requirements.\You will work closely with colleagues to identify areas for...

  • Outsourcing Manager

    6 days ago


    Dublin, Dublin City, Ireland ENGINEERINGUK Full time

    As a specialist in operational resilience, you will play a crucial role in managing outsourcing and material supplier arrangements for Prudential International Assurance.The ideal candidate will have strong communication skills, be able to work independently, and have experience in supplier management and/or third-party risk management.Support the management...


  • Dublin, Dublin City, Ireland Recruiters Full time

    Internal Controls Specialist Location: Dublin Type: Permanent Category: Accounting Salary: €50,000 - €55,000 Benefits: Bonus Pension Healthcare 26 Days A/L Experience required: 1-2 Years As part of our client's continuous effort to uphold the highest standards of financial governance, we are seeking a highly motivated and experienced Internal Controls...


  • Dublin, Dublin City, Ireland Mediolanum Asset Management Limited Full time

    We are looking for an Internal Controls Officer to join our Compliance Team. The successful candidate will lead the Advisory and Monitoring Compliance Workstream, devise and coordinate priorities, and drive forward compliance objectives.Duties:Oversee coordination of initial and ongoing (periodic) oversight and due diligence of critical or important...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    We are seeking a highly skilled Internal Controls Specialist to join our team at Grant Thornton. As an Internal Controls Specialist, you will have the opportunity to work with clients across various industries, providing expert advice on how to improve their internal controls and reduce potential risks.Our team of experts has a deep understanding of auditing...