Find risk investigation specialist Jobs in dublin, d

Compliance Officer – Assistant Manager
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- Continuous improvement
Quick apply
8d
EHS Officer
Uniphar Medtech Limited —Dublin, County Dublin
- Full-time
- Maintenance
- Bachelor's degree
- First Aid Certification
Quick apply
Geotechnical/Geoenvironmental Associate
Cundall —Dublin, County Dublin
- €5,930 a month
- Full-time
- Engineering
- Master's degree
- Bachelor's degree
1d
Head Of Safeguarding
Football Association of Ireland (FAI) —Dublin, County Dublin
- Full-time
- Hybrid work
- System design
- Continuous improvement
- No degree
- Free parking
- Employee assistance program
Senior Fire Investigator - Ireland
Jensen Hughes —Dublin, County Dublin
- Remote
- Research
- Analysis skills
- Communication skills
SOC Manager
Integrity360 —Dublin, County Dublin
- Full-time
- Management
- Master's degree
- Continuous improvement
Manager, Dispute Advisory
Interpath Advisory —Dublin, County Dublin
- Hybrid work
- Analysis skills
Quick apply
Associate Director, Dispute Advisory
Interpath Advisory —Dublin, County Dublin
- Hybrid work
- Analysis skills
Quick apply
L3 SOC Analyst - Dublin
Integrity360 —Dublin, County Dublin
- Azure
- AWS
- Mentoring
Lead Hydromorphologist / Geomorphologist
AtkinsRéalis —Dublin, County Dublin
- Full-time
- Hybrid work
- Engineering
- Maintenance
- Communication skills
Senior Building Surveyor
Cushman & Wakefield —DUBLIN 2, County Dublin
- Full-time
- Negotiation
Quick apply
Pharma Distribution Specialist
Catalyx —Dublin, County Dublin
- Full-time
- Heavy equipment operation
- Forklift
- Microsoft Office
Quick apply
Senior Regional Environmental Manager – EMEA, AWS Environmental
Amazon Data Services Ireland Limited - A65 —Dublin, County Dublin
- Full-time
- AWS
- Bachelor's degree
- Communication skills
Health, Safety, Environment and Quality (HSEQ) Manager
Go-Ahead Ireland —Ballymount, County Dublin
- Communication skills
Senior HR Advisor
Concern Worldwide —Dublin, County Dublin
- €70,088–€77,875 a year
- Full-time
- Management
- Human resources
- Time management
5d
Senior / Principal Engineer (Coastal, River & Urban Water Quality Modelling)
AtkinsRéalis —Dublin, County Dublin
- Full-time
- Hybrid work
- Doctoral degree
- Research
- Mentoring
H&S Manager
Cunningham Contracts —Dublin, County Dublin
- Full-time
- Management
- Supervising experience
- Bachelor's degree
- Annual leave
- Employee assistance program
Quick apply
Audit Manager II - Financial Crimes
TD Bank —Dublin, County Dublin
- Full-time
- Project management
- Bachelor's degree
- Leadership
- Annual leave
Software Engineer – Support & Operations
ZeroRisk —Dublin, County Dublin
- Full-time
- Remote
- Java
- AWS
- Communication skills
Project Manager M&E
Keldin Engineering —Dublin West, County Dublin
- €75,000–€100,000 a year
- Full-time
- Project management
- Bachelor's degree
- No degree
Quick apply
9d

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Compliance Officer – Assistant Manager

Waystone -
Dublin, County Dublin

Quick apply

Job details

Full-time
8 days ago

Qualifications

Law
Research
Bachelor's degree
Continuous improvement
Organisational skills
Business

Full job description

About Waystone

Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and digitisation, backed by the operational scale to support global expansion.

Essential Duties and Responsibilities

Interpret and apply applicable laws, regulations, and regulatory guidance, with particular emphasis on AML/CFT requirements, escalating issues where appropriate
Monitor regulatory developments and support the implementation of new or revised regulatory requirements
Provide day‑to‑day compliance support and guidance to internal stakeholders across Operations, Risk, Legal, and other internal functions.
Act as a point of contact for day‑to‑day compliance queries, escalating more complex issues as required.
Support business initiatives, including new products, outsourcing arrangements, and change projects.
Draft, review, and maintain compliance and AML/CFT policies and procedures, ensuring documentation remains accurate and up to date.
Support the communication and implementation of policy and procedural updates across the business.
Support the execution of the Compliance Monitoring Programme, including thematic reviews, control testing, and ongoing compliance reviews, in line with approved plans.
Support the preparation and timely submission of regulatory filings, reports, and responses to regulatory information requests or inspections.
Assist in the preparation of compliance reports and materials for senior management, Group Compliance, Risk Committees, and the Board.
Review alerts, support investigations, and escalate suspicious activity in line with established procedures
Contribute to AML risk assessments and related reporting
Assist in identifying, logging, and investigating compliance breaches, and support remediation and follow‑up actions.
Maintain accurate, complete, and audit‑ready compliance records, registers, and supporting documentation.
Assist in the development and delivery of compliance and AML/CFT training, ensuring training records are properly maintained.
Promote awareness of regulatory and compliance obligations within the business.
Attend client and other external stakeholder meetings as the Compliance representative, contributing to due diligence reviews on compliance matters.
Represent the compliance function on external and internal working groups and committees, as required.
Support junior team members and contribute positively to team knowledge‑sharing and continuous improvement initiatives.

The successful candidate will be a proactive and self‑motivated professional, capable of delivering high‑quality compliance support within a dynamic and fast‑paced regulatory environment.

They will demonstrate:

Strong organisational skills with the ability to manage competing priorities effectively
A collaborative, solution‑oriented approach and the confidence to engage constructively with stakeholders at all levels
Excellent critical thinking, research, and interpretative skills, with the ability to apply regulatory requirements pragmatically
A high level of attention to detail and the ability to produce accurate, clear, and well‑structured work

Experience

Minimum 5 years’ experience in a funds, fund administration, or regulated financial services compliance environment
Strong understanding of regulatory requirements applicable to the funds sector, with particular emphasis on AML/CFT
Experience in the design, implementation, and execution of:
- Compliance policies and procedures
- Compliance monitoring programmes

Education & Qualifications

Relevant compliance, AML, or financial crime qualification
University degree in Business, Law, Governance, or a related discipline, or equivalent professional qualifications or industry experience

Quick apply

Refine Your Search

risk investigation specialist jobs in dublin, d

Compliance Officer – Assistant Manager

EHS Officer

Geotechnical/Geoenvironmental Associate

Head Of Safeguarding

Senior Fire Investigator - Ireland

SOC Manager

Manager, Dispute Advisory

Associate Director, Dispute Advisory

L3 SOC Analyst - Dublin

Lead Hydromorphologist / Geomorphologist

Senior Building Surveyor

Pharma Distribution Specialist

Senior Regional Environmental Manager – EMEA, AWS Environmental

Health, Safety, Environment and Quality (HSEQ) Manager

Senior HR Advisor

Senior / Principal Engineer (Coastal, River & Urban Water Quality Modelling)

H&S Manager

Audit Manager II - Financial Crimes

Software Engineer – Support & Operations

Project Manager M&E

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