Find Compliance Jobs in Dún Laoghaire County Dublin

Compliance Manager
Apex Group —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Senior Trade Compliance Specialist
Jabil Circuit —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Manufacturing
- Communication skills
Product Certification Auditor
BSI —Dublin, County Dublin
- Full-time
- No degree
- Manufacturing
Country Compliance & Operational Risk Manager
Bank of America —Dublin, County Dublin
- Full-time
- Bachelor's degree
- No degree
- Business
- Employee assistance program
Senior Internal Auditor - German Speaker
StoneX Group —Dublin, County Dublin
- English
- Analysis skills
- Computer skills
Senior Compliance Analyst, Compliance & Regulatory Affairs
AXA —DUBLIN 1, County Dublin
- Communication skills
3d
Forensic Accounting Manager - Deals - Forensic Claims, Investigations and Audit
PwC —Dublin, County Dublin
- Full-time
- Data analysis skills
- Analysis skills
- Accounting
Compliance and Operations Risk Test Senior Lead
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Project management
Compliance Specialist
Fineco Asset Management DAC —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Communication skills
- Annual leave
Contract Administrator:Rail projects
AECOM —Dublin, County Dublin
- Full-time
- Communication skills
Compliance, Global Privacy Office, Vice President, Dublin / Birmingham
Goldman Sachs —Dublin, County Dublin
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance program
3d
Trade and Portfolio Compliance Officer
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Excel
- Bachelor's degree
- No degree
International Project Compliance Manager
Designer Group —Dublin, County Dublin
- Full-time
- Organisational skills
- Communication skills
Quick apply
Contract Manager
OCS Group —Dublin, County Dublin
- €41,600 a year
Quick apply
Head of Compliance and Chief Risk Officer
Marsh Finance —Dublin, County Dublin
- Full-time
- No degree
- Business
- Leadership
Quick apply
Chief Compliance Officer - Bloomberg Scores Europe Limited (“BSEL”)
Bloomberg —Dublin, County Dublin
- Analysis skills
- Communication skills
VP/SVP Financial Crime Compliance / MLRO Support Role
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
6d
Compliance Manager
FNZ —Dublin, County Dublin
- Full-time
- Presentation skills
- No degree
- Communication skills
Manager, Finance - 12 Month Contract
ICON Plc —Dublin, County Dublin
- Full-time
- Finance
- Analysis skills
- Accounting
Associate, Trade Compliance
PIMCO —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Research
- Finance
3d

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Compliance Manager

Apex Group -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Organisational skills
Communication skills
Negotiation

Full job description

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Compliance Manager

Job Specification:

Seek to Ensure compliance, together with the Compliance Team, with local Irish laws and regulations as well as to the internal and group policies and procedures in respect of AML and CFT;
Support the Compliance Team in a broad spectrum of day-to-day-business;
Assist in the performance of controls in accordance with the Compliance Monitoring Plan and ad hoc controls;
Act as an escalation point in the daily processing of hits as part of the AML/CFT and sanctions screening of clients, business partners and funds assets;
Act as an escalation point when analyzing AML/KYC for new and existing clients and investments;
Assist in maintaining the Compliance logs, such as Conflict of Interest register, Complaints register, PEP register;
Review the AML/CFT KPIs from proposed and existing clients as well as delegated portfolio managers and support the risk assessments for the respective entities authorised by the Department of Justice in Ireland;
Be responsible for preparing and presenting the quarterly Compliance report, the AML/CFT risk report, the annual AML/CFT risk assessment for the various legal entities involved;
Assist in the introduction of group policies as well as the administration and updating of internal policies;
Be the main point of contact with the Department of Justice in Ireland and be responsible for the preparation and notification of the TCSP authorisation renewals and/or relevant changes that require notification;
Provide support to the Head of Compliance;
Provide support for AML and CFT training to staff;
Help to provide and facilitate training for clients and section 110 entities;
Any other duties in the scope of the role that the company requires.

Skills Required:

Strong relevant academic background (preferably in law or economics) or relevant working experience in the financial services industry, preferably in the fund industry or audit;
Willingness to obtain a solid knowledge of the relevant legal and regulatory requirements of the Fund and Trust industries in Ireland as well as AML/CFT;
Work self-motivated, pay attention to details, have strong organisational skills, are willing to learn, resilient, reliable and assertive;
Strong communication and negotiation skills;
You like making decisions (according to prior guidance) and working on multiple issues on a daily basis;
Ability to prioritize tasks, like to carry out tasks on your own responsibility, but you also enjoy working in a team and with different departments;
Discretion in dealing with confidential information is a matter of course for you;
Confident in the use of common MS Office programs (Outlook, Word and PowerPoint). Good PowerPoint and Excel skills would be strong assets.

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

Apply Now

Refine Your Search

compliance jobs in dún laoghaire county dublin

Compliance Manager

Senior Trade Compliance Specialist

Product Certification Auditor

Country Compliance & Operational Risk Manager

Senior Internal Auditor - German Speaker

Senior Compliance Analyst, Compliance & Regulatory Affairs

Forensic Accounting Manager - Deals - Forensic Claims, Investigations and Audit

Compliance and Operations Risk Test Senior Lead

Compliance Specialist

Contract Administrator:Rail projects

Compliance, Global Privacy Office, Vice President, Dublin / Birmingham

Trade and Portfolio Compliance Officer

International Project Compliance Manager

Contract Manager

Head of Compliance and Chief Risk Officer

Chief Compliance Officer - Bloomberg Scores Europe Limited (“BSEL”)

VP/SVP Financial Crime Compliance / MLRO Support Role

Compliance Manager

Manager, Finance - 12 Month Contract

Associate, Trade Compliance

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