Compliance & Risk Manager

  • Job Ref: J017994NB
  • Sector: Financial Services
  • Location: Dublin 9Dublin North
  • Job Type: Permanent
  • Salary: Negotiable

Job Description

Our client is a dynamic, institutionally backed and independent Commercial Lender who provide commercial finance solutions to Small and Medium-sized Enterprises operating throughout Ireland. The company has seen significant growth over the last few years and there is now an exciting opportunity for a Compliance & Risk Manager to join their team. Duties of the role will include:

  • Managing the Compliance & Risk framework to include providing support and regulatory guidance to each business.
  • Developing the necessary policies and procedures for a Retail Credit Firm.
  • Full ownership of MLRO role to include reviewing all AML policies and reporting to and being a point of contact for the Garda Síochána and Revenue Commissioners.
  • Being the Subject Matter Expertise for the Regulatory Change Management Process and to the First Line of Defence.
  • Leading the GDPR and data protection requirements.
  • Maintaining a good working relationship with all relevant authorities including the Central Bank of Ireland.

Requirements for this Role

  • The ideal candidate will:
  • Strong proven experience (5 years plus) within a compliance & risk role previous CBI approved function status an advantage.
  • ACOI and/or audit-related qualification.
  • Strong understanding of the CBI Guidance on Fitness and Probity Standards and Minimum Competency Regulations.
  • Proven track record dealing with the CBI and / other regulators is essential.
  • Experience working as an MLRO or deputy MLRO or a similar position.
  • Excellent knowledge and understanding of all AML and KYC policies.

About Our Client

Our client is a dynamic and rapidly expanding Commercial Lender in Ireland.


Attractive and commensurate with experience