Find Aml consultant , compliance Jobs in Dublin, D

Compliance Consultant
Standard Life —Dublin, County Dublin
- €48,000–€55,000 a year
- Hybrid work
- Organisational skills
- Communication skills
3d
AML/CFT Consultant
RSM —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
Data Protection, Governance & Compliance Specialist
Skillnet Ireland —Dublin, County Dublin
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Quick apply
Compliance Governance & Operations Analyst II
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Annual leave
Compliance Monitoring Associate
Davy —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance program
Quick apply
8d
AI Compliance Officer
Anthropic —Dublin, County Dublin
- €200,000–€255,000 a year
- Hybrid work
- Presentation skills
- Bachelor's degree
- AI
Compliance Officer (Management Company) - SEI Global Investments Ltd
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Finance
- No degree
- In-person
- Annual leave
9d
Compliance Analyst
Millennium Management —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Enterprise Resilience Governance and Compliance Lead
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Management
- Computer Science
- Master's degree
Quick apply
11d
Governance, Risk & Compliance (GRC) Lead
Glen Dimplex Europe Holdings Ltd —Cloghran, County Dublin
- Full-time
- Bachelor's degree
- IT
- Business
- Annual leave
- Employee assistance program
Quick apply
Governance, Risk & Compliance (GRC) Lead
Glen Dimplex Group —Cloghran, County Dublin
- Full-time
- Bachelor's degree
- IT
- Business
- Annual leave
- Employee assistance program
Compliance Specialist
Fineco Asset Management —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Communication skills
- Annual leave
Compliance Officer, Consumer Compliance, Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance program
Senior Compliance Specialist
U.S. Bank National Association —Dublin, County Dublin
- €74,460–€87,600 a year
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
Senior Compliance Governance & Operations Analyst
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Office
- Communication skills
- Banking
- Annual leave
Policy Compliance Manager
Google —Dublin, County Dublin
- €112,000–€114,000 a year
- Full-time
- Bachelor's degree
- No degree
- Business
3d
Financial Crime Advisory Consultant
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- No degree
- Agile
Compliance Specialist
Fineco Asset Management DAC —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Communication skills
- Annual leave
Senior Analyst, Cyber Risk and Compliance
Digital Realty —Dublin, County Dublin
- Full-time
- English
- Analysis skills
- Bachelor's degree
Quality Compliance Specialist - 12 Month FTC
Grifols Worldwide Op Ltd —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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Compliance Consultant

Standard Life -
Dublin, County Dublin

Apply Now

Job details

Fixed term
€48,000–€55,000 a year
3 days ago

Qualifications

Organisational skills
Communication skills

Full job description

Contract Type: 12 Months FTC

Job Title: Compliance Consultant (AFC)

Benefits: €48,000 – 55,000 base salary, 10% Non-Contributory Pension (matched up to a further 2%), Funded Industry Qualifications, Benefit Allowance, Hybrid working .

We offer salaries within the stated pay range. Typically, new hires start at the lower end of the range, though recognition of relevant experience and prior service may result in a higher starting salary.

Who are we?

We’re Standard Life, a retirement specialist focused entirely on retirement savings and income. We champion the belief that everyone’s journey to and through retirement can be better, and for more than 200 years, we’ve been helping our customers plan and prepare for their financial futures.

Life today is increasingly complicated, uncertain and unpredictable. People move through different careers, face unexpected moments and navigate important choices. We offer our colleagues flexibility, trust and benefits that work for whatever life brings. In return we expect curiosity, connection, accountability and high standards. We make room for what matters - so you can bring your best, every day.

The role-

An opportunity has arisen for an individual to join our Compliance team as an Anti-Financial Crime (AFC) Analyst on a 12-month contract. The successful candidate will support and work closely with the Head of Compliance / Money Laundering Compliance Officer (MLCO) and the Deputy MLCO to ensure that Standard Life operates in compliance with its regulatory and legal obligations.

This role will report to the Deputy MLCO and will provide the successful candidate with an opportunity to lead key deliverables within the Compliance Team.

Key Responsibilities

Assist management in developing and maintaining robust regulatory processes and procedures in line with the requirements of the EU AML Regulation and local regulatory requirements.
Undertake compliance monitoring across all business areas, with a particular focus on compliance with anti-financial crime requirements.
Provide compliance advice and support to all areas of the business, covering day-to-day queries, corporate projects, and business initiatives.
Assess potential compliance breaches and risks, recommend appropriate remedial actions, and work with business areas to ensure that all issues are adequately resolved.
Analyse regulatory developments and communicate relevant changes to the appropriate business areas.
Assist in the production of management information and regulatory reports for senior management and members of the local Executive Committee.
Establish and maintain effective working relationships with other business areas to support a strong compliance culture and framework.
This role has been identified as CF 2 under the Central Bank of Ireland’s Fitness & Probity regime. The successful candidate will be required to comply with the Central Bank of Ireland’s Fitness and Probity Standards on an ongoing basis. Further details are available on request from the HR Team or directly from the Central Bank of Ireland.

Key Skills:

At least 3 years' experience within a financial services environment, with a strong operational AML background and knowledge.
Good stakeholder and relationship management skills.
Strong judgement, initiative, and influencing skills.
Excellent planning and organisational skills.

Key Personal Competences

Analytical Thinking & Decision Making
Communication Skills
Building Relationships
Customer at the Heart

We want to hire the whole version of you.

We are committed to ensuring that everyone feels accepted and welcome applicants from all backgrounds. If your experience looks different from what we’ve advertised and you believe that you can bring value to the role, we’d love to hear from you.

If you require any adjustments to the recruitment process, please let us know so we can help you to be at your best.

We’re reviewing applications as they come in, so apply early to avoid missing out.

Find out more about working at Standard Life

Guide for Candidates: standardlifeplc.pagetiger.com/guideforcandidates

We value diversity in our workforce and welcome enquiries from everyone.

#LI-SM2
#LI-HYBRID

Apply Now

Refine Your Search

aml consultant , compliance jobs in dublin, d

Compliance Consultant

AML/CFT Consultant

Data Protection, Governance & Compliance Specialist

Compliance Governance & Operations Analyst II

Compliance Monitoring Associate

AI Compliance Officer

Compliance Officer (Management Company) - SEI Global Investments Ltd

Compliance Analyst

Enterprise Resilience Governance and Compliance Lead

Governance, Risk & Compliance (GRC) Lead

Governance, Risk & Compliance (GRC) Lead

Compliance Specialist

Compliance Officer, Consumer Compliance, Associate, Dublin

Senior Compliance Specialist

Senior Compliance Governance & Operations Analyst

Policy Compliance Manager

Financial Crime Advisory Consultant

Compliance Specialist

Senior Analyst, Cyber Risk and Compliance

Quality Compliance Specialist - 12 Month FTC

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