Find Head of department monitoring Jobs in Dublin 15, D

Head of Risk & Compliance
Evelyn Partners —Dublin, County Dublin
- €175,000–€185,000 a year
- Full-time
- Hybrid work
- Presentation skills
Quick apply
Records Manager
Inland Fisheries Ireland —Dublin, County Dublin
- €58,912.34–€75,398.08 a year
- Full-time
- Management
- Master's degree
- Project management
Quick apply
9d
Monitoring and Performance Assessment Manager (SEO Grade)
Irish Medical Council —Dublin, County Dublin
- €60,029 a year
- Full-time
- Hybrid work
- Project management
- IT
- Annual leave
- Employee assistance program
Quick apply
7d
Deputy Head of Actuarial Function, EIID
Everest Group, Ltd. —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Access
- Management
11d
LOI Academy Development & Support Manager
Football Association of Ireland —DUBLIN 15, County Dublin
- Weekend availability
- Hybrid work
- Project management
- Continuous improvement
- Leadership
- Free parking
- Employee assistance program
Quick apply
6h
Onboarding Specialist
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Web & IT Support Executive
Ingenious Media —DUBLIN 12, County Dublin
- €35,000–€38,000 a year
- Full-time
- Maintenance
- English
- IT
Quick apply
9d
Head of Compliance and Chief Risk Officer
Marsh Finance —Dublin, County Dublin
- Full-time
- No degree
- Business
- Leadership
Quick apply
Donor Development Manager
Concern Worldwide —Dublin, County Dublin
- €57,683–€64,092 a year
- Full-time
- Remote
- Marketing
- Analysis skills
- Project management
Head of Bed Management
Beaumont Hospital —Dublin, County Dublin
- €83,911–€101,207 a year
- Full-time
- Management
- Nursing
11d
PMO Manager
AbbVie —Dublin, County Dublin
- Full-time
- Engineering
- Microsoft Office
- Project management
Head of Parts Distribution
Harris Group —DUBLIN 12, County Dublin
- ERP systems
- Leadership
- Annual leave
Quick apply
Head of Programme Controls (Construction/Quantity Surveying)
DAA —Dublin, County Dublin
- Full-time
- Management
- Engineering
- Recruiting
Data Protection, Legal and Governance Officer
National College of Art & Design —Dublin, County Dublin
- €30,608.50–€39,791.50 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Annual leave
11d
Financial Accountant (Payables & Financial Support)
Irish Wheelchair Association —Clontarf, County Dublin
- €54,334–€66,892 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Accounting
- Annual leave
- Employee assistance program
Quick apply
10d
Global Protection Mainstreaming Officer
Concern Worldwide —Dublin, County Dublin
- €47,539–€52,821 a year
- Full-time
- Communication skills
2d
Front Office Manager
Dean Group (Ireland) —Dublin, County Dublin
- Weekend availability
- Customer service
- Hotel
- Supervising experience
- Annual leave
- Gym membership
Quick apply
Transversal Global Process Owner - Exchange Traded Fund
BNP Paribas —Dublin, County Dublin
- Full-time
- Business
- Leadership
- Annual leave
Audience Development Editor
Mediahuis —Dublin, County Dublin
- Part-time
- Social media management
- Communication skills
- Analytics
8d
Senior Risk Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €64,515–€75,900 a year
- Full-time
- Finance
- Bachelor's degree
- Business

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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

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

head of department monitoring jobs in dublin 15, d

Head of Risk & Compliance

Records Manager

Monitoring and Performance Assessment Manager (SEO Grade)

Deputy Head of Actuarial Function, EIID

LOI Academy Development & Support Manager

Onboarding Specialist

Web & IT Support Executive

Head of Compliance and Chief Risk Officer

Donor Development Manager

Head of Bed Management

PMO Manager

Head of Parts Distribution

Head of Programme Controls (Construction/Quantity Surveying)

Data Protection, Legal and Governance Officer

Financial Accountant (Payables & Financial Support)

Global Protection Mainstreaming Officer

Front Office Manager

Transversal Global Process Owner - Exchange Traded Fund

Audience Development Editor

Senior Risk Analyst

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