Regulatory Operations Officer

Tasks and Responsibilities:

• Supporting the Group Financial Crime Prevention (FCP) Acceleration Program & local FCP activities
• Ensure the company adheres to all relevant regulations, including GDPR. Stay updated on changes in regulatory requirements and communicate these to the business.
• Review and interpret governance documents, policies, and standards to ensure they are up-to-date and accessible to relevant stakeholders. Translate complex regulatory and governance requirements into clear, actionable business practices. Provide guidance and support to business units to ensure compliance.
• Perform activities related to Financial Crime Prevention
• Develop and implement policies and procedures related to financial crime prevention.
• Work closely with various business units to ensure understanding and implementation of regulatory requirements.
• Facilitate training and awareness programs on regulatory compliance.

Your Profile:

• Seeking a candidate with a bachelor’s degree in business, law, or a related field, and 3-5 years of experience in regulatory compliance within the financial services or insurance industry.
• The ideal candidate will have a strong understanding of regulatory frameworks, the ability to translate regulatory requirements into business practices, and excellent communication and interpersonal skills.
• They should be capable of working independently and as part of a team, managing multiple tasks, and meeting deadlines. Strong analytical and problem-solving skills, experience in training business units on regulatory compliance, and knowledge of the Irish regulatory environment are also essential.

Preferred Skills and Experience:

• Understanding of GDPR and its implications for the business
• Understanding of Financial Crime Prevention regulations and guidelines
• Proficiency in MS Office

If you are interested in this role, please contact me on darragh.oboyle@robertwalters.com or 0858154571