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Deputy Head of Compliance

Job description

My client, a leading and reputable financial services company is seeking an experienced Deputy Head of Compliance. The role will primarily co-ordinating compliance monitoring for the business, including working with Operational Risk and Internal Audit.

Other Key Responsibilities include;

  • Secondary responsibility for the Compliance oversight and MLRO responsibilities for the Group.
  • Support the maintenance of the Internal Control System (database) and Operational Risk Framework.
  • Provide compliance training for all staff. 
  • Co-ordinate and participate in regulatory reviews/meetings
  • Prepare and present reports to the Executive Committee and Board of Directors

To be Considered for the role you will have;

  • 5+ years experience in a regulated credit institution
  • Strong knowledge of Irish and EU compliance, including AML, data protection and sanctions screening regulations, guidelines and Codes.
  • Legal, business or audit educational background and LCOI qualification.
  • Eligible to work in Ireland (EU Passport or Minimum Stamp 4 Visa Requirement)

If you are interested APPLY today to call Genevieve Gomes at ggomes@sigmar.ie

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