Compliance Manager

  • Negotiable
  • Full Time
  • Anywhere
  • Posted 2 months ago

Title: Compliance Manager


  • Assist all Business Groups, in the preparation and delivery of Corporate Compliance and AML, TF, ES and ABAC related policies.
  • Identify and work towards minimization of legal and reputational risk across the bank.
  • Keep abreast of the latest developments/changes of statutory or regulatory requirements.
  • Provide advise/analysis in terms of compliance matters and their impacts on products, activities and projects.
  • Conduct employee training sessions on key compliance and AML matters.
  • Review and validate Privacy Impact Assessments for any new projects, clients integrations, processes.
  • Assuring coordination with key stakeholders as identified in Key Relationships, including, where appropriate, escalate to senior management issues of Legal, Regulatory or Reputational Significance.
  • Privacy Incidents: Record, monitor, and follow-up of Privacy Incident Reports (PIR), Reviewing Privacy Incident Report Forms and entering them into Register whilst ensuring the follow-up of incidents.

 Experience Necessary: 

  • At least 4 years experience in a similar role and environment
  • Degree educated in analytical subjects including economics, audit, risk management and legal or equivalent
  • Strong understanding of regulatory environment and issues pertaining to the business sector
  • Strong and effective communicator – both verbally and in writing.
  • Strong analytical skills and attention to detail.
  • Compliance risk management focused in outlook

For more information regarding this role contact Patrick on 01 474 4511

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Barbara Donnellan

Barbara Donnellan

  • Banking & Finance Manager