Find Senior compliance officer Jobs in Dublin West, D

Head of Risk & Compliance
Evelyn Partners —Dublin, County Dublin
- €175,000–€185,000 a year
- Full-time
- Hybrid work
- Presentation skills
Quick apply
6d
Senior Lead - Delivery and Performance
Eirgrid —Dublin, County Dublin
- Microsoft Excel
- Organisational skills
- Leadership
Quick apply
13d
Global Financial Crimes Manager
Bank of America —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Employee assistance program
Senior Respiratory Physiologist
Beaumont Hospital —Dublin, County Dublin
- Full-time
- Bachelor's degree
- No degree
- Communication skills
Senior Information Security Officer
Bank of America —Dublin, County Dublin
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
- Employee assistance program
14d
HR Compliance Officer (Homecare)- Dublin
Comfort Keepers Homecare Ireland —Dublin, County Dublin
- Up to €50,000 a year
- Full-time
Quick apply
3d
Head of Legal
Flynn —DUBLIN 11, County Dublin
- Full-time
- Continuous improvement
- Team management
- Conflict management
Quick apply
9d
Head of HR
Arachas —Sandyford, County Dublin
- Human resources
- Organisational skills
- Communication skills
Chief Finance Officer
Circle VHA —Dublin, County Dublin
- €85,200–€119,300 a year
- Full-time
- Hybrid work
- Project management
- Leadership
- Communication skills
Quick apply
2h
Associate Director - MLRO
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Continuous improvement
Quick apply
23h
Specialist I, Company Secretary
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- In-person
- Business
- Annual leave
1d
Assistant/Deputy General Manager
Live Nation —North Wall, County Dublin
- Full-time
- Management
- Microsoft Office
- Organisational skills
1d
Group Head of Talent Acquisition
Bon Secours Health System Ireland —Dublin, County Dublin
- Full-time
- Social media management
- Microsoft Office
- Analysis skills
3d
Director of Transmission System Operator Markets (TSO)
Eirgrid —Dublin, County Dublin
- Leadership
Quick apply
6d
Group Financial Controller
Eirgrid —Dublin, County Dublin
- Full-time
- ERP systems
- Accounting
- Communication skills
Quick apply
6d
Ireland Investments Leader
Mercer —Dublin, County Dublin
- Full-time
- Finance
- Master's degree
- Bachelor's degree
6d
Door Security | Hospitality Venue
Amusement City Casino —Dublin, County Dublin
- €17 an hour
- Part-time
- Spanish
- English
- Assembly
Quick apply
6d
Interim Chief Operations Officer/Príomhoifigeach Oibríochtaí Eatramhach
Incorporated Orthopaedic Hospital Of Ireland —Dublin, County Dublin
- Full-time
- No degree
- Rehabilitation centre
- Leadership
7d
Loss Prevention Internal Control Officer
Uniphar Wholesale Limited —DUBLIN 24, County Dublin
- Full-time
Quick apply
10d
Head of Risk and Head of Compliance
MUFG Investor Services —Dublin, County Dublin
- Full-time
- No degree
- Leadership
- Communication skills
Quick apply
10d

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Head of Risk & Compliance

Evelyn Partners -
Dublin, County Dublin

Quick apply

Job details

Full-time
€175,000–€185,000 a year
6 days ago

Benefits

Private medical insurance

Qualifications

Presentation skills

Full job description

Company Description

Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next.

Our success hinges on our people and that’s our secret for longevity. We are a team of passionate professionals and everything we do is guided by our purpose – placing the power of good advice into more hands, we go further to understand the needs of our clients and what matters most to them. We’re here to help them make significant decisions with confidence, provide strong foundations for the future and guide them towards their goals.

Job Description

What will you be doing?

We’re seeking an experienced Head of Risk & Compliance to join our team in Dublin, which is responsible for providing compliance advice, training and monitoring services to support Evelyn Partners Investment management (Europe) Limited.

As Head of Risk & Compliance, your responsibilities will include among others:

Member of the EPE Risk and Compliance Committee, ensuring agenda addresses the responsibilities of the Committee, produce the Risk and Compliance reports for the Committee and ensure any issues are escalated as appropriate to the EPE board, EPE Audit and Risk Committee (AROC) and Group Risk and Compliance
Attend the EPE AROC, produce the Risk and Compliance reports for the Committee and ensure issues are escalated as appropriate to the EPE board and Group Risk and Compliance
Maintain up-to-date compliance risk assessments identifying the regulatory compliance and financial crime risks faced by EPE, taking into account the nature and scale of the services provided
Fulfil the role of Money Laundering Reporting Officer (MLRO) in accordance with legal and regulatory requirements and Group standards, investigating potential suspicions of money laundering and reporting these to the appropriate authorities as required
Monitoring the day-to-day operation of the firm’s AML/CFT policies and respond promptly to any reasonable request for information made by the CBI, Department of Justice, law enforcement or any other relevant Authority, ensuring appropriate policies in place to undertake initial and ongoing due diligence on all clients in accordance with the AML and CFT legal and regulatory requirements
Design and maintain a comprehensive risk-based monitoring programme, taking account of industry and regulatory developments, using appropriate tools and methodologies and ensuring that this monitoring programme is completed in a timely fashion and the results reported to senior management and relevant Group committees

Qualifications

To be successful in this role, you should:

Relevant experience in a similar role within a retail client-focused MiFID Investment Firms
LCI qualified
High levels of numeracy
Communication – conveying information clearly and concisely to groups or individuals either verbally or in writing to ensure they understand the information and message, presenting information suited to the characteristics and needs of the audience
Analytical thinking– analysing and breaking issues down to resolve them. Make systematic and rational judgement based on relevant information and experience. Influencing - exhibits influencing skills. Having the ability to convince and persuade others, specifically senior management.
Compliance – Knowledge of, and ability to interpret and apply relevant regulations

Desired:

Significant compliance experience gained within an investment or wealth management business at both investment management and operational/ administrative levels would be beneficial
Qualified Financial Advisor
Pensions regulation

Additional Information

As a colleague here at Evelyn Partners you will have access to benefits that include:

Competitive salary
Private medical insurance
Life assurance
Pension contribution
Hybrid working model (role dependant)
Generous holiday package
Option to purchase additional holiday
Shared parental leave

We are proud to value the differences that a diverse workforce brings, representative of society and our clients. At Evelyn Partners we have a wide range of highly active employee resource groups and we're delivering multiple diversity, equity and inclusion initiatives across the organisation. It is our commitment to provide a workspace where all colleagues, regardless of identity, background, or circumstance, feel respected as individuals and feel that they can achieve their full potential and work in a safe, supportive, and inclusive environment.

We are happy to make any reasonable adjustments to accommodate for your needs throughout the application process. Please let your Recruiter know.

Quick apply

Refine Your Search

senior compliance officer jobs in dublin west, d

Head of Risk & Compliance

Senior Lead - Delivery and Performance

Global Financial Crimes Manager

Senior Respiratory Physiologist

Senior Information Security Officer

HR Compliance Officer (Homecare)- Dublin

Head of Legal

Head of HR

Chief Finance Officer

Associate Director - MLRO

Specialist I, Company Secretary

Assistant/Deputy General Manager

Group Head of Talent Acquisition

Director of Transmission System Operator Markets (TSO)

Group Financial Controller

Ireland Investments Leader

Door Security | Hospitality Venue

Interim Chief Operations Officer/Príomhoifigeach Oibríochtaí Eatramhach

Loss Prevention Internal Control Officer

Head of Risk and Head of Compliance

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