Compliance Manager (12-Month Contract)
Dublin-based specialist bank seeks experienced Compliance Manager for 12-month contract, supporting Head of Compliance in regulatory adherence and financial crime prevention.
Key Responsibilities:
* Expert Advice: Provide guidance to staff on compliance and financial crime matters.
* Regulatory Monitoring: Assess impact of new regulations on the business.
* Project Contributions: Contribute to key projects requiring regulatory and compliance input.
* Area Focus: AML, MiFID II, Client Asset Requirements, Market Abuse Regulations, EMIR, Individual Accountability Framework, and Central Bank Codes.
* Policies Review: Enhance firm-wide policies, procedures, and controls related to compliance and financial crime.
* Regulatory Communications: Assist in communications with the Central Bank of Ireland and other authorities.
* Training Development: Develop and deliver compliance and financial crime training for the Board and staff.
* Oversight Conduct: Conduct compliance monitoring and oversight to ensure regulatory requirements are met.
* External Engagement: Engage with external legal advisors and consultants when required.
* Industry Representation: Represent the bank at industry seminars and networking events related to compliance and financial crime.
Requirements:
1. Certification: 3rd-level qualification in Legal, Professional, or Business fields.
2. Experience: In-depth experience in a compliance role, with strong understanding of Irish AML/CTF legislation.
3. Skillset: Excellent analytical and presentation skills, working knowledge of financial products and markets, ability to work independently.
4. Traits: Strong attention to detail, accuracy, proactive mindset, desire to learn and grow.
5. Preferred Qualifications: Working knowledge of MiFID II, Professional Diploma in Compliance (LCI) or equivalent qualification.