Head of Compliance & Risk (PCF-12 / PCF-14)Dublin, Ireland | Hybrid Role | Senior Leadership PositionI am looking to speak to accomplished and highly motivated individuals who are looking for a new opportunity in the Dublin market. A opportunity for a Head of Compliance and Chief Risk Officer is now available with my client. The ideal person will be responsible for executing the Pre-Approval Controlled Functions PCF-12 and PCF-14. This is a key leadership role within their regulated entity.About the RoleThe successful candidate will be responsible for the design, oversight, and execution of the firm’s compliance and risk frameworks in line with applicable regulations, including AML/CFT obligations. You will act as the principal liaison with the CBI, lead regulatory reporting, and maintain key registers and compliance monitoring programmes. The role also involves advising senior stakeholders on regulatory risk exposure and ensuring alignment with the firm’s global enterprise risk management framework.Key responsibilities include:Delivery of a comprehensive compliance program and maintenance of key compliance policies and manuals.Oversight of regulatory filings and relationship management with the Central Bank of Ireland.Execution of AML processes, including transaction monitoring, sanctions screening, and post-onboarding file reviews.Ongoing development and maintenance of the firm’s risk register and internal monitoring frameworks.Provision of training and guidance to staff on compliance matters and regulatory developments.Support for global compliance initiatives and cross-jurisdictional advisory as needed.About YouWe are looking for a candidate who demonstrates a high level of integrity, leadership, and professional acumen, and who meets the CBI’s Fitness and Probity standards. The ideal candidate will bring:A minimum of 10 years’ experience in compliance, AML/CFT, and risk management within the financial services sector, ideally with exposure to fund service providers.Prior experience acting as a PCF for a regulated entity.AIFMD experience.To Apply:If you meet the above criteria, I invite you to apply now or contact me directly for a confidential discussion.
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