Find financial controller Jobs in county dublin

Compliance Manager (Financial Crime)
FNZ —Dublin, County Dublin
- Full-time
- Presentation skills
- No degree
- Communication skills
Finance Manager
Mallinckrodt —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
Finance Manager
Irish Management Institute —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
EMEA Merchant Services Finance & Business Manager (AVP)
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
4d
Finance Manager
GXO Logistics —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Analysis skills
- Annual leave
9d
Director of Commercial Finance
Turner & Townsend —Dublin, County Dublin
- Full-time
- Hybrid work
- Accounting
- Business
- Communication skills
Quick apply
22h
Corporate Finance Graduate - Northwood
Xeinadin —Dublin, County Dublin
- Microsoft Excel
- Analysis skills
- No degree
- Annual leave
- Employee assistance program
Data Operations Lead - Finance
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Team management
- Leadership
- Communication skills
Finance Assistant
Soudal —Dublin, County Dublin
- Full-time
- Microsoft Excel
- ERP systems
- No degree
Head of Finance - Dublin
Verve —Dublin, County Dublin
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Accounting
Quick apply
Finance Business Partner
Ethos —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Organisational skills
- IT
- Gym membership
2d
Associate Director - Finance
Turner & Townsend —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Accounting
Quick apply
8d
Senior Finance Manager - FTC
Flutter Entertainment —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Oracle
- Microsoft Office
Finance Manager, EMEA Data Center Finance team
Amazon Data Services Ireland Limited —Dublin, County Dublin
- Full-time
- Microsoft Access
- Oracle
- Finance
15h
Manager, Regional Commercial and Medical Affairs - Finance
PTC Therapeutics International Limited —DUBLIN 2, County Dublin
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Quick apply
4d
SAP S/4HANA Finance Consultant | Senior Manager | Technology Consulting | Advisory
PwC —Dublin, County Dublin
- Full-time
Finance Operations Process Transformation Leader
AIG Global Operations (Ireland) Limited —DUBLIN 1, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Quick apply
4d
Senior Finance/Account professional - (FTC)
Turner & Townsend —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- No degree
Quick apply
Senior Associate Finance & Investments
Athora —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
21h
Associate Director - Dispute Advisory (Financial Expert Witness & Litigation Support)
KPMG —Dublin, County Dublin
- Hybrid work
- Writing skills
- Business development
- Analysis skills
- Relocation assistance
- Annual leave

I want to receive the latest job alerts for financial controller in county dublin

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial controller jobs near county dublin

Finance Manager jobs in Dublin, County Dublin

Senior Finance Associate jobs in Dublin, County Dublin

Enterprise Architect jobs in Dublin, County Dublin

Financial Analyst jobs in Dublin, County Dublin

Compliance Manager jobs in Dublin, County Dublin

Finance Assistant jobs in Dublin, County Dublin

Operations Lead jobs in Dublin, County Dublin

Head Of Finance jobs in Dublin, County Dublin

Finance Manager jobs in Castlecomer, County Kilkenny

Finance Manager jobs in North Dublin, County Dublin

Finance Director jobs in County Dublin

Finance Manager jobs in Limerick, County Limerick

Accounts Receivable Manager jobs in Dublin, County Dublin

Finance Manager jobs in Durrow, County Laois

Assistant Store Manager jobs in County Dublin

Senior Bartender jobs in County Dublin

Enterprise Architect jobs in County Dublin

Architect Riai jobs in Dublin, County Dublin

Network Infrastructure Architect jobs in Dublin, County Dublin

Enterprise Account Executive jobs in Remote

Compliance Manager (Financial Crime)

FNZ -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Compliance management
Presentation skills
Communication skills

Full job description

Location: Dublin
Working pattern: Hybrid

Role Description

The objective of the Compliance team is to deliver, coordinate and continuously develop an effective compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct and regulatory risk and through that framework manage risk within the appetite of the business, our clients and regulators.

The Compliance Manager works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of MiFID, AML and GDPR. Their practical experience and achievements in similar roles will demonstrate their ability to provide oversight of the regulatory risk environment and their ability to challenge the business across the core elements of the compliance management framework. While FNZ is technology business, the role requires wider FS industry experience, ideally within a fast-paced regulated environment with exposure to MiFID regulations.

The role will support the implementation and maintenance of the Compliance Management Framework to support FNZ’s business plan and the regulatory environment it operates in. This includes provision of oversight of the application of regulatory compliance policies and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations.

The duties and responsibilities of this role will include the following:

Compliance Oversight:

Ensure there are appropriate regulatory controls in place within FNZ (Europe) DAC to establish and maintain FNZ (Europe) DAC’s compliance with regulatory requirements including conduct obligations.
Ensure that an annual risk-based compliance assessment and monitoring plan is carried out for FNZ (Europe) DAC.
Ensure regulatory reporting to regulatory authorities on behalf of FNZ (Europe) DAC is timely and accurate.
Ensure compliance training is provided to FNZ (Europe) DAC employees.
Ensure that conflicts of interest have been identified and where possible mitigated and ensure that there is a regular review of conflicts of interest.
Report to FNZ (Europe) DAC Head of Compliance on compliance with FNZ (Europe) DAC’s regulatory requirements.

AML / Financial Crime:

Overseeing / carrying out / producing / reviewing (as applicable) the following:

Annual review of the Anti-Money Laundering Policy and supporting procedures and templates to ensure it remains compliant with current applicable Anti Money Laundering Regulations.
Review and sign off anti-money laundering / PEP and Sanctions checks on FNZ (Europe) DAC’s clients and, where applicable, other FNZ companies carrying out contractual activities in the EU.
Annual risk assessment of FNZ (Europe) DAC’s money laundering risk.
Adequate money laundering, PEP and Sanction training carried out within FNZ (Europe) DAC including an annual review of FNZ produced training materials.
Horizon monitoring for any regulatory changes connected with applicable anti money laundering regulations and ensuring those changes are incorporated into the policy, supporting procedures, templates, and training materials.
Investigation into any reports of suspicious transactions made to the MLRO and ensuring any necessary reports in connection with FNZ (Europe) DAC’s own AML obligations are made to the relevant agencies.
AML, PEP and Sanction consultancy to FNZ (Europe) DAC’s employees.
Annual review of Policies and procedures in place to assist in the prevention of Financial Crime.
Provide second line of defence monitoring of Financial Crime controls.

Experience Required

In-depth knowledge of the European financial services and regulatory framework MiFID II, AML/CJA, and CBI Regulations.
5-10 years’ experience working at a senior level within a regulated environment
Working knowledge of operational processes of MiFID or fund administrator firms (i.e., asset servicing, investment operations processes).
Excellent communication, relationship management and influencing skills.
Presentation skills and training / coaching experience.
Ability to understand and articulate the commercial benefits of effective compliance management.
Ability to build and maintain effective internal and external relationships.
Ability to analyse, present and report risk management information to senior stakeholders.

If this role aligns with your experience and longer‑term career objectives, we encourage you to submit an application at the earliest opportunity.

Closing date: 24 April

#LI-KS1

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with the world’s leading financial institutions, with over US$2.4 trillion in assets on platform (AoP).

Together with our clients, we empower nearly 30 million people across all wealth segments to invest in their future.

Apply Now

Refine Your Search

financial controller jobs in county dublin

Compliance Manager (Financial Crime)

Finance Manager

Finance Manager

EMEA Merchant Services Finance & Business Manager (AVP)

Finance Manager

Director of Commercial Finance

Corporate Finance Graduate - Northwood

Data Operations Lead - Finance

Finance Assistant

Head of Finance - Dublin

Finance Business Partner

Associate Director - Finance

Senior Finance Manager - FTC

Finance Manager, EMEA Data Center Finance team

Manager, Regional Commercial and Medical Affairs - Finance

SAP S/4HANA Finance Consultant | Senior Manager | Technology Consulting | Advisory

Finance Operations Process Transformation Leader

Senior Finance/Account professional - (FTC)

Senior Associate Finance & Investments

Associate Director - Dispute Advisory (Financial Expert Witness & Litigation Support)

I want to receive the latest job alerts for financial controller in county dublin

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected