Compliance Officer

Job description

Compliance Officer                                        South Dublin   c.€55k to €60k


  • CProvide key knowledge and subject matter expertise (SME) to the Compliance Manager.
  • Maintenance of all Compliance policies & procedures, ensuring all policies are communicated across the business.
  • Draft formal correspondence to the Central Bank and FSPO.
  • Monthly and quarterly periodic reporting to the Compliance Committee, SMT, and Board on CBI interaction, regulatory risk, results of testing regulatory & industry developments and ad hoc regulatory projects.
  • Assist with AML activities, liaising with the Money Laundering Reporting Officer as required.


  • Minimum 3 years’ experience in a Compliance function in Financial Services in the area of credit or consumer protection. Candidate experience must be up-to-date, recent and based in this jurisdiction.
  • ACOI Diploma in Compliance or equivalent qualification.
  • Subject matter expert on relevant legislation, regulation, and licensing requirements applicable to an Irish regulated entity in the area of credit/consumer protection.

Please contact Paul O'Riordan today on 4744663 or 

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