Senior Compliance and Risk Manager
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| Job Type | Permanent full-time |
| Location | Dublin City Centre, Dublin |
| Area | Dublin City Centre, IEDublin North, IE |
| Sector | 20 |
| Salary | Up to €0.00 per annum + Negotiable |
| Start Date | ASAP |
| Job Ref | BBBH786_1554203673 |
| Job Views | 12 |
- Description
Senior Compliance and Risk Manager
We are recruiting for a financial client which is looking for a Senior Compliance and Risk Manager. This is an excellent opportunity to join a rapid growth organisation in a newly created position.
Responsibilities
- Develop the necessary policies and procedures for a Retail Credit Firm
- Develop and manage the Risk Register
- Manage the Compliance & Risk framework including providing support and regulatory guidance to each business
- Maintaining a good working relationship with all relevant authorities including the Central Bank of Ireland
- Ownership of formal responses to the Central Bank of Ireland enquiries and themed inspection reviews/visits
- Subject Matter Expertise for the Regulatory Change Management Process
- To conduct reviews of and oversee the marketing/advertising compliance sign-off process
- To maintain an Enterprise Compliance Risk framework for each business area
- Develop and implement a regulatory staff training framework
- To escalate any identified breaches or material Conduct Risk issues
- Regulatory filings with the Central Bank of Ireland and/or other regulators where required
Requirements
- Strong proven experience (5 years plus) within a compliance & risk role previous CBI approved function status an advantage
- ACOI and/or audit-related qualification
- Excellent knowledge and experience of the, SME Lending Regulations, Consumer Protection Code and Anti-Money Laundering and Terrorist Financing legislation
- Proven track record dealing with the Central Bank of Ireland and/or other regulators is essential
- Demonstrated compliance with the MCC
- Strong understanding of the CBI Guidance on Fitness and Probity Standards and Minimum Competency Regulations
- Excellent knowledge and understanding of all AML and KYC policies
- Experience working as an MLRO or deputy MLRO or a similar position
For more information on this position apply online or call Garret on 016768891