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Compliance Manager

Job description

Senior Compliance Manager                    South Dublin   c.€80k to €100k

Responsibilities:

  • Continued review and implementation of the Compliance Programme.
  • Interpret and advise the Board and senior management team on the operational impact of regulatory changes and the regulatory impact of operational changes.
  • Ensure AML/CTF risk assessment, policies and procedures are appropriate and implemented across the business.
  • Ownership of formal responses to Central Bank of Ireland enquiries and themed inspection reviews/visits.

Requirements: 

  • ACOI and/or audit-related qualification.
  • 5+ years’ compliance experience at management level within the Financial Services industry.
  • Strong knowledge of Code of Conduct on Mortgage Arrears, Consumer Protection Code and Money Laundering/Terrorist Financing legislation.
  • Proven track record dealing with the Central Bank and/other regulators is essential.

Please contact Paul O'Riordan today on 4744663 or e-mail:poriordan@sigmar.ie 

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