Compliance Manager

Job description

Senior Compliance Manager                     Dublin City  c.€75k


  • Overseeing the compliance function for the Irish Corporate Services entities.
  • Providing compliance leadership and guidance to management and relevant staff
  • Ensuring regulatory updates on a monthly basis and where required based on changes in regulations affecting the provided services
  • Proactively identify situations that may pose significant compliance risk and guides management in the development/reviewing of applicable policies, procedures and business practices
  • Providing advice and training on anti-money laundering, sanctions and privacy matters and performs 2ndline review of client AML risk assessments


  • 2-3 years previous compliance experience and relevant compliance qualifications
  • The Person should demonstrate a high degree of self-reliance and self-motivation and should be able to take initiative for problem resolution
  • Ability to work under pressure while maintaining high accuracy and quality standards
  • Ability to work to and meet agreed deadlines
  • Ability to demonstrate integrity in all tasks and functions performed
  • Excellent knowledge and experience of AML / Client due diligence / On boarding of clients.

Please contact Paul O'Riordan today on 4744663 or 

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