Compliance Manager - Dub 85/100k + Bonus

Updated 5/June/2020
Dublin South
Reporting to the Head of Finance & Compliance, the Compliance Manager will be responsible for managing the Compliance function, developing and delivering the Board-approved Compliance programme and reporting to management and the Board. The Compliance programme includes the AML programme.

Key activities/deliverables include:

Compliance Programme management
Central Bank of Ireland Reporting/Relationship maintenance
Compliance Culture/Change Management
Anti-Money Laundering / Countering Terrorist Financing
Compliance function :
• Manage the Compliance Team ensuring appropriate team objectives are set and achieved and the team is sufficiently resourced, skilled and developed.
• Ensure Compliance policies, procedures and tools are appropriate and implemented.
• Assist with compliance with GDPR and data protection requirements.

Experience/Skills Required
• Chartered Accountant (& ACOI)
• 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.
• Excellent organisational, communication and analytical skills.
• Proven experience of managing and motivating a Compliance team.
• Experience of working in a cross-functional environment (Operations, I.T., etc.) and with outsourced providers.
• Ability to work on own initiative and meeting tight deadlines.
• Enthusiastic and adaptable in a fast moving environment.
• Ability to influence others to achieve compliance objectives

Please contact Dave Riordan on 01 6377251 or

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