Senior Compliance Manager
Salary €100,000 - €125,000 per annum + Bonus 15%
Consultant Michael Nolan
Date posted 25 June 20192019-06-25 2019-08-24 financial-services Dublin Dublin IE EUR 100000 125000 125000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A corporate/institutional bank based in the IFSC is seeking to hire a Senior Compliance Manager to act as CF2 and have significant interaction with the Central Bank of Ireland. This is a newly created position, required due to increasing commercial activity. This senior appointment will work closely with the Head of Compliance based in Dublin.
Responsibilities of the Senior Compliance Manager:
Proactively drive identification, assessment, mitigation and reporting of compliance risks
Determine the impact assessment of current and new regulation on business activities and products
Guide the development and maintenance of an operating framework for identification, management, monitoring and reporting of compliance risks and issues
Conduct the selected control activities necessary to mitigate identified compliance risk, taking any necessary actions and communicating findings to management
Monitoring, testing and reporting that business comply with applicable legislation, regulation, internal rules and standards
Stay abreast of all legislative and regulatory developments both locally and globally that might have an impact
The Senior Compliance Manager will have held a senior position in a regulated bank, with some exposure to the Central bank of Ireland. You will have good knowledge of AML and appropriate banking regulation, however this does not preclude candidates coming from other regulated industries. The key requirement for this role is proven ability to interact with the regulator.
For further information, please contact Michael Nolan using the details provided.