Find Escalation specialist Jobs in Dublin, D

Compliance Officer
TMF Group —Dublin, County Dublin
- Full-time
- Communication skills
Billing Account Client Support Specialist
PrepayPower —Dublin, County Dublin
- €38,000 a year
- Full-time
- Microsoft Excel
- Annual leave
- Employee assistance program
Quick apply
Enterprise Resilience Governance and Compliance Lead
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Management
- Computer Science
- Master's degree
Quick apply
Tissue Viability Nurse
Dublin Simon Community —DUBLIN 8, County Dublin
- €58,000–€70,000 a year
- Full-time
- Management
- No degree
- Leadership
- Annual leave
- Sick pay
Quick apply
13d
Head of Health & Safety
Harris Group —DUBLIN 12, County Dublin
- Leadership
- Annual leave
Quick apply
Senior Compliance Specialist - Digital Assets Lead
Northern Trust Corp. —Dublin, County Dublin
- Full-time
- Finance
- Bachelor's degree
- Leadership
HR Payroll Generalist (12 months Fixed Term)
Zurich Insurance —Dublin, County Dublin
- Part-time
- Hybrid work
- Microsoft Excel
- Customer service
- No degree
2d
Candidate Advanced Practitioner (cAP) Sonographer – South Dublin & South East
Medica —Dublin, County Dublin
- Full-time
- No degree
- Communication skills
Quick apply
Senior Project Manager
EMR Integrated Solutions —Dunboyne, County Meath
- €65,487–€68,761 a year
- Full-time
- Hybrid work
- Engineering
- Project management
- Bachelor's degree
Quick apply
6d
Internal Audit Senior Manager
Primark —DUBLIN 1, County Dublin
- Project management
- Leadership
- Communication skills
Quality Improvement and Clinical Audit Coordinator
Blackrock Health Hermitage Clinic —Lucan, County Dublin
- Full-time
- Nursing
- Management
- Microsoft Office
Quick apply
2d
Quality & Training Specialist - Danish Speaker, Video Safety Operations (Dublin)
TikTok —Dublin, County Dublin
- Weekend availability
- English
- AI
- Communication skills
10d
Workday HRIS Lead Specialist
ICON Plc —Dublin, County Dublin
- Full-time
- Oracle
- Bachelor's degree
- No degree
Data Delivery Director
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Continuous improvement
- Agile
- Leadership
GPO Analyst
Primark —DUBLIN 1, County Dublin
- Oracle
- ERP systems
- Analysis skills
8d
Business Applications Manager
Kingspan Data Solutions —Dublin, County Dublin
- Full-time
- SQL
- Analysis skills
- Project management
Quick apply
Senior Manager - Credit Portfolio Risk
U.S. Bank National Association —DUBLIN 18, County Dublin
- €117,980–€138,800 a year
- Full-time
- Banking
Program Manager, EMEA Infrastructure Supply Chain, AWS Cloud Logistics (ACL)
Amazon Data Services Ireland Limited —Dublin, County Dublin
- Full-time
- Master's degree
- AWS
- AI
Planning & Reporting Specialist Lead
ESB —Dublin, County Dublin
- €71,000–€84,000 a year
- Full-time
- Engineering
- Microsoft Office
- Analysis skills
13d
Associate/Senior Associate, Security Master - Private Debt
StepStone Group —Dublin, County Dublin
- Finance
- Master's degree
- Bachelor's degree

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Compliance Officer

TMF Group -
Dublin, County Dublin

Apply Now

Job details

Permanent | Full-time

Qualifications

Calendar management
Communication skills

Full job description

General Information

Job ID

36496

Location

Dublin, Ireland

Work Types

Full Time, Permanent

Categories

Funds, Internal Legal, Management, Private Equity and Real Estate

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.

About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11 000+ experts and 125+ offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success

Discover the Role

TMF Fund Management Company (Ireland) Limited is regulated by the Central Bank of Ireland. It is a fast-growing third-party fund manager, of AIFs and UCITS, supported by an in-house investment management team.

We are seeking an experienced Compliance professional, reporting to the DP Regulatory Compliance & Senior Counsel.

Key Responsibilities

Assisting/ delivering an annual compliance monitoring and business plan to the Board/ or Senior Leadership Team as required
Carrying out compliance risk assessments to enable a risk-based approach to the scope of the monitoring programme and the establishment of priorities to ensure that compliance is comprehensively monitored
Conducting and overseeing internal reviews and periodic testing to ensure that compliance procedures are followed. Working with internal audit on testing of compliance framework and controls
Maintain compliance logs (e.g., conflicts of interest, PEP, connected and related parties)
Manage compliance calendars and manage and oversee CBI Portal reporting and filing
Assist with regulatory change and interpretation, drafting regulatory updates
Drafting and maintaining adequate policies & procedures, guidance and checklists to ensure compliance with TMF’s legal & regulatory obligations
Liaise with MLRO and work on MLRO projects, maintain client AML CDD on Fenergo
Deliver timely reporting to Board, CBI, senior management, clients and group Compliance as required and attend at board meetings
Manage Fitness & Probity / IAF reporting
Drafting and delivering local Compliance training
Monitor fund activities to ensure compliance with applicable regulatory requirements, fund prospectuses, and internal policies
Investigate compliance breaches, monitor remediation actions, and escalate material issues where appropriate
Preparation of quarterly reports to the Board
Attendance and presentation to Board of Directors
Record keeping distribution agreements/distribution channels
Ensuring compliance with CBI regulatory procedures
Maintenance of Records

Key Requirements

Key Business Expertise and Candidate Profile:

Knowledge and experience working in third-party management companies
Strong AML skills and Fenergo experience
CBI liaison and reporting experience
Strong knowledge of AIF and UCITS regulations,, CP86 Fund Management Company Guidance/Pre-Marketing/UCITS KIIDS/PRIPS KIDS/CESR, SFDR, EMIR, AML, Fitness & Probity, IAF, Outsourcing
Sufficient experience and expertise (incl. escalation of matters requiring judgment)
Candidate will be a self-starter with limited oversight required
Excellent record keeper
Strong communication skills
A participant in industry bodies and working groups

Operation Excellence:

Executes business strategy in line with guidance set out by senior management, ensuring sustainable and, where appropriate, profitable results
Would be seen within immediate team as a Technical Expert in their specialist area and is fully knowledgeable on day to day activities
Will have basic operational risk management awareness and actively promotes a culture of risk awareness across immediate team
Drives improvements to business area delivery by innovating new ways of working across business area delivery whilst ensuring that appropriate controls are in place
Be able to demonstrate accountability for own responsibilities
Will be expected to make tactical decisions, impacting the immediate team, based on factual information

What’s in it for you?

Pathways for career development

Work with colleagues and clients around the world on interesting and challenging work
We provide internal career opportunities so you can take your career further within TMF
Continuous development is supported through global learning opportunities from the TMF Business Academy

Making an impact

You’ll be helping us to make the world a simpler place to do business for our clients
Through our corporate social responsibility programme, you’ll also be making a difference in the communities where we work

A supportive environment

Strong feedback culture to help build an engaging workplace;
Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best

We’re looking forward to getting to know you!

Apply Now

Refine Your Search

escalation specialist jobs in dublin, d

Compliance Officer

Billing Account Client Support Specialist

Enterprise Resilience Governance and Compliance Lead

Tissue Viability Nurse

Head of Health & Safety

Senior Compliance Specialist - Digital Assets Lead

HR Payroll Generalist (12 months Fixed Term)

Candidate Advanced Practitioner (cAP) Sonographer – South Dublin & South East

Senior Project Manager

Internal Audit Senior Manager

Quality Improvement and Clinical Audit Coordinator

Quality & Training Specialist - Danish Speaker, Video Safety Operations (Dublin)

Workday HRIS Lead Specialist

Data Delivery Director

GPO Analyst

Business Applications Manager

Senior Manager - Credit Portfolio Risk

Program Manager, EMEA Infrastructure Supply Chain, AWS Cloud Logistics (ACL)

Planning & Reporting Specialist Lead

Associate/Senior Associate, Security Master - Private Debt

I want to receive the latest job alerts for escalation specialist in dublin, d

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