Find Global head compliance Jobs in Dublin, D

FTC - 6 months - Compliance Assistant Vice President
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- €39,000–€75,000 a year
- Hybrid work
- Annual leave
6d
Head of Supply Chain Management
Vistatec —Dublin, County Dublin
- AI
- Business
- Leadership
PERM - OPPD - Enterprise Business Management - Vice President
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- €65,000–€121,000 a year
- Hybrid work
- Analysis skills
- Communication skills
- Banking
- Annual leave
Marketing Effectiveness, Senior Vice President
Citi —Dublin, County Dublin
- €109,920–€164,880 a year
- Full-time
- Marketing
- Master's degree
- Analysis skills
Strategic Transformation Leader – Finance & Accounting Outsourcing - FAAS
Grant Thornton —Dublin, County Dublin
- Full-time
- Project management
- Leadership
- Accounting
AI & Intelligent Automation Consultant (Retail Banking)
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Mentoring
- AI
- Leadership
Group Operations Coordinator
Snap Ireland —DUBLIN 1, County Dublin
- €30,000–€35,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Sales
Quick apply
TEAM LEAD – HUMANITARIAN PORTFOLIO
Plan International Ireland —Dublin, County Dublin
- €49,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Supervising experience
- Continuous improvement
- Annual leave
Quick apply
Customer & Consumer Data Product Owner
Glanbia Foods —DUBLIN 24, County Dublin
- Hybrid work
- Azure
- Master's degree
- SQL
Ireland Head of Financial Reporting
Citi —Dublin, County Dublin
- €109,920 a year
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Accounting
Head of EHS (4.5 days per week)
Davenham Switchgear Limited —Clondalkin, County Dublin
- €75,000–€80,000 a year
- Full-time
- Bachelor's degree
- In-person
- Manufacturing
Quick apply
Launch Readiness Lead (AD Ops)
MSD —Dunboyne, County Meath
- Full-time
- Writing skills
- Microsoft Office
- Project management
5d
Senior IT Internal Auditor
Sumup —Dublin, County Dublin
- English
- IT
- Annual leave
- Gym membership
Head of Engineering (Europe, 100% remote)
LimeFlight —Dublin, County Dublin
- Full-time
- Remote
- Azure
- English
- Bachelor's degree
Lead Claims Assessor
Zurich Insurance —Dublin, County Dublin
- Part-time
- Microsoft Word
- Microsoft Excel
- Mentoring
- Life insurance
Director of Internal Audit
DAA —Dublin, County Dublin
- Full-time
- Management
- Finance
- Analysis skills
14d
Data Protection Officer
Pipedrive —Dublin, County Dublin
- Full-time
- Hybrid work
- English
- Software development
- AI
- Relocation assistance
- Annual leave
Quick apply
Internal Audit Manager
Primark —Dublin, County Dublin
- English
- Project management
- Leadership
Head of AML and CTF (PCF 52)
Sumup —Dublin, County Dublin
- Analysis skills
- Annual leave
- Gym membership
5d
Gateway / Service Management Lead
ING —Dublin, County Dublin
- Microsoft Powerpoint
- English
- Bachelor's degree

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FTC - 6 months - Compliance Assistant Vice President

Sumitomo Mitsui Banking Corporation -
DUBLIN 2, County Dublin

Apply Now

Job details

€39,000–€75,000 a year
6 days ago

Benefits

Annual leave
Private medical insurance

Full job description

4 Aug 2026

Dublin, IE, D02 KF20

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Who we are

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.

Role Summary

Reporting to the Head of Surveillance, based in London, the Trade Surveillance AVP role will be responsible for completing allocated surveillance tasks defined under the firm’s Surveillance Monitoring Plan (‘SMP’).

The SMP is a critical part of the compliance oversight framework and is the responsibility of the Surveillance team to complete effectively in order to mitigate conduct and compliance risk. The Trade Surveillance AVP is expected to contribute actively towards the completion; improvement and development of the SMP through their role, as well as ensuring issues are properly escalated and managed as per the firm’s escalation policy under the direction of the Head of Surveillance.

The anticipated salary range for this role is €39,000 - €75,000, with the final offer determined based on the candidate’s skills, experience, role scope, location, and relevant market factors. In addition to base salary, the role may be eligible for a discretionary incentive award and a competitive benefits package, including core benefits such as pension provision.

Business Area

Compliance Monitoring and Surveillance is a key defence for the Group in meeting regulatory expectations, improving compliance processes, policies and confirming the adherence to and implementation of controls across the three lines of defence and thereby avoiding regulatory censure. In any inspection or review activity, Regulators will expect to scrutinise details of the firm’s monitoring and surveillance activity.

Position Description
Assist in completing aspects of the Compliance Risk Assessment, Market Abuse Risk Assessment and other Departmental Risk Assessments or gap analysis as appropriate;
Execute the SMP (i.e. review, investigation and timely closure & documentation of surveillance alerts), primarily utilising BTCA, across asset classes traded by the Group;
Escalate any issues arising from trade surveillance and manage as per the Group’s escalation policy;
Assist in the preparation of internal and external reports and related material gathering e.g. monthly Compliance MI packs;
Monitor European regulatory developments and identify new regulations that will impact the organisation;
Monitor appropriate information and insider trading prevention procedures;
Assist with the Firm’s application of internal Compliance policies and procedures, regulatory rules and SMBC Global Compliance objectives;
Work collaboratively on tasks with other members of the Surveillance team and the broader Compliance team, where applicable;
Liaise with industry bodies as relevant;
Attend all Compliance meetings as required and complete mandatory training on a timely basis;
Keep abreast with changes in products / activities of the Group and / or regulations that may have impact on risks to the Group; and
Assist the delivery of compliance surveillance related projects.
Competencies
Customer Focus
Driving Change
Driving Results
Embraces Diversity
Enterprise Leadership
Judgement and Decision Making
Risk Management
Strategic and Visionary
Trust and Integrity
What we offer

For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.

As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!

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About SMBC

A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers

Apply Now

Refine Your Search

global head compliance jobs in dublin, d

FTC - 6 months - Compliance Assistant Vice President

Head of Supply Chain Management

PERM - OPPD - Enterprise Business Management - Vice President

Marketing Effectiveness, Senior Vice President

Strategic Transformation Leader – Finance & Accounting Outsourcing - FAAS

AI & Intelligent Automation Consultant (Retail Banking)

Group Operations Coordinator

TEAM LEAD – HUMANITARIAN PORTFOLIO

Customer & Consumer Data Product Owner

Ireland Head of Financial Reporting

Head of EHS (4.5 days per week)

Launch Readiness Lead (AD Ops)

Senior IT Internal Auditor

Head of Engineering (Europe, 100% remote)

Lead Claims Assessor

Director of Internal Audit

Data Protection Officer

Internal Audit Manager

Head of AML and CTF (PCF 52)

Gateway / Service Management Lead

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