Find Kyc team manager Jobs in Dublin, D

Compliance Manager
ESB —Dublin, County Dublin
- €86,300–€101,600 a year
- Full-time
- Organisational skills
- SharePoint
- Communication skills
6d
Account opening support specialist - Ireland
Julius Baer —Dublin, County Dublin
- Full-time
13d
Financial Crime Senior Manager, Hybrid
Deloitte —Dublin, County Dublin
- Full-time
Senior Relationship Manager, Investor Services - Director
Citi —Dublin, County Dublin
- €130,000–€230,000 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
Transfer Agency Associate (12 month fixed term contract role)
LGT Capital Partners —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
Compliance Manager
Apex Group —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Application Support Analyst
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Manager - Transfer Agency
Apex Group —Dublin, County Dublin
- Full-time
- Analysis skills
- Leadership
Treasury Manager
IPG Photonics Ireland Limited —Swords, County Dublin
- Full-time
- English
- Finance
- Analysis skills
Quick apply
7d
Manager – Investor Services
SS&C Technologies —Dublin, County Dublin
- Full-time
- Hybrid work
- Leadership
Associate, Corporate Investment Banking
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
9d
Head of Independent Control & Reconciliations
BNP Paribas —Dublin, County Dublin
- Full-time
- Accounting
- Leadership
- Communication skills
- Annual leave
Company Secretarial Manager – SPV Governance
Law Debenture —Dublin, County Dublin
- Full-time
- Hybrid work
- Business
- Annual leave
Quick apply
Treasury Manager/Senior Manager
Azurity Pharmaceuticals - Ireland —Dublin, County Dublin
- Communication skills
- Banking
Senior Specialist, Client Lifecycle Management - 12months FTC
Citco —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Transversal Global Process Owner - Exchange Traded Fund
BNP Paribas —Dublin, County Dublin
- Full-time
- Business
- Leadership
- Annual leave
7d
Treasury Manager/Senior Manager
Azurity Pharmaceuticals - US —Dublin, County Dublin
- Communication skills
- Banking
Director, Trustee & Depositary Group Manager
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Agile
- Leadership
Senior Associate (Corporate Governance & Company Secretarial)
PwC —Dublin, County Dublin
- Full-time
- Recruiting
- Organisational skills
- Communication skills

I want to receive the latest job alerts for kyc team manager in dublin, d

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

kyc team manager jobs near dublin, d

Treasury Manager jobs in Dublin, County Dublin

Investment Banking Analyst jobs in London

Compliance Manager jobs in Dublin, County Dublin

Junior Associate jobs in Dublin, County Dublin

Finance Manager jobs in Dublin, County Dublin

Service Manager jobs in Dublin, County Dublin

Agency Manager jobs in Dublin, County Dublin

Governance Manager jobs in Dublin, County Dublin

Application Support Analyst jobs in Dublin, County Dublin

Governance Officer jobs in Dublin, County Dublin

Senior Compliance Officer jobs in Dublin, County Dublin

Treasury Manager jobs in County Dublin

Data Analyst jobs in Brighton

Investment Banking Analyst jobs in Borough Of Dartford

Investment Banking Analyst jobs in Glasgow G3

Investment Banking Analyst jobs in Preston

Compliance Manager jobs in County Louth

Compliance Manager jobs in Galway, County Galway

Hotel Hotel Manager jobs in County Donegal

Compliance, Aml, Kyc jobs in Remote

Compliance Manager

ESB -
Dublin, County Dublin

Apply Now

Job details

Full-time
€86,300–€101,600 a year
6 days ago

Qualifications

Organisational skills
SharePoint
Communication skills

Full job description

Vacancy Number: 28535

Category: Business

Job Type: Full-time

Position Description

As a strong, diversified, vertically integrated utility, ESB operates right across the electricity market: from generation, through transmission and distribution, to supply. ESB must comply with a range of regulatory, license and other legal obligations that includes specific confidentiality and business separate provisions.

Group Compliance is responsible for ensuring that effective compliance frameworks are in place, supported by group policies and procedures. The role of the Compliance Manager is instrumental to supporting the Group Compliance Senior Manager in developing, maintaining, communicating and implementing enhancements to the compliance frameworks in place across the organisation and providing assurance that these frameworks are operating effectively.

The role also involves driving training and awareness to ensure that ESB’s values, particularly for being “Trusted” are reflected in our compliance with regulatory and related external reporting and engagement.

Key Responsibilities

Manage and enhance the frameworks in place to oversee regulatory license and ringfencing compliance for the Group.
Manage group wide regulatory queries/investigations relating to the CRU and oversee any group wide Consultations.
Provide assurance on regulatory compliance at a pan Group perspective and reporting to the Board / Executive Team where required.
Manage and oversee delivery of ESB’s Sanctions Compliance Programme and Know your Customer (KYC) requirements.
Manage and enhance the framework in place to oversee Lobbying compliance for the Group, including Lobbying Act submissions, training and awareness and group reporting requirements.
Support the Group Compliance Senior Manager in developing, maintaining and enhancing the Group Compliance Framework and Group Policy Management framework, including horizon scanning of new compliance obligations.
Collaborate with Business Units and second line functions to ensure ESB continues to comply with its compliance obligations and provide support, training and guidance as required.
Build enduring and trusted relationships with Regulators, which support the achievement of business objectives and mitigate the risks of sanctions.
Deploy digital solutions to drive efficiencies in compliance processes.

Experience and Qualifications

Essential

Third level qualification or governance, compliance related qualifications.
At least 10 years’ post graduate business experience.
Excellent interpersonal, influencing and communication skills.
Proven ability to work on own initiative and deliver results to strict deadlines.
Good decision making, risk analysis and problem-solving capability.
Innovative thinker and strong organisational skills.

Desirable

Experience in a regulatory function is desirable but not essential.
Strong understanding of governance, risk management and compliance principles desirable.

Location

This position will be based in 27 Fitzwilliam Street Lower, Dublin 2.

Smart Working at ESB is designed to make ‘in-person’ time together as purposeful as possible while also enabling the effective use of digital tools and hybrid arrangements to preserve our commitment to flexibility. The successful candidate may work flexibly within the jurisdiction where they have been employed, with attendance at the workplace for in-person collaboration at least two days per week. All Smart Working arrangements are subject to regular review based on the operational requirements of the role, the team, and the business.

Reporting To

This role will report to the Group Compliance Senior Manager, 27 Fitzwilliam Street, Dublin 2.

Why Work with Us?

Opportunity to lead Ireland’s transition to net zero carbon future
Career development through mentoring and training
Corporate Social Responsibility Opportunities
Sports and Social Clubs
Networking opportunities
Credit Union
Generous Pension
Access to staff well-being programmes
Generous parental leave entitlements
Strong values-based and inclusive culture
Strong commitment to diversity, equity and inclusion
Great team environment working to our Core Values: Courageous, Caring, Driven and Trusted

Salary
€86,300 - €101,600 per annum (depending on experience)

Closing Date
12th June 2026

Interview

Candidates who are shortlisted for interview will complete a Behavioural Interview based on each of the following Behaviours, which underpin how we work at ESB and are critical to delivering our strategy:

Accountable and Ethical
Collaborative
Growing and Adaptive
Proactive
Respectful and Supportive

More information available on Our Behaviours SharePoint site

Notes

Your application will be held in reserve for 6 months should you be suitable for the role.

The successful candidate will be required to evidence their right to work in the Republic of Ireland prior to commencement of employment.

Diversity, Equity and Inclusion Statement

ESB is committed to being an equal opportunities employer. We welcome applications from all sections of society and ensure that no one is discriminated against on the grounds of race, religion or belief, ethnicity or nationality, disability, age, citizenship, marital status, domestic or civil partnership status, sexual orientation or gender identity, or any other basis as protected by law.

Applicants who anticipate requiring assistance or reasonable accommodations for any part of the application or interview process may contact, in confidence, [email protected].

About ESB

Join us in our mission to achieve a net-zero electricity system by 2040. ESB is Ireland’s leading energy utility, with activities spanning electricity generation, transmission and distribution, energy supply, energy services and international consultancy. Operating in Ireland, Northern Ireland and Great Britain, we invest over €1 billion each year to deliver a new energy future based on reliable, affordable zero-carbon electricity.

Apply Now

Refine Your Search

kyc team manager jobs in dublin, d

Compliance Manager

Account opening support specialist - Ireland

Financial Crime Senior Manager, Hybrid

Senior Relationship Manager, Investor Services - Director

Transfer Agency Associate (12 month fixed term contract role)

Transaction Analyst - Regulatory & Compliance

Compliance Manager

Application Support Analyst

Manager - Transfer Agency

Treasury Manager

Manager – Investor Services

Associate, Corporate Investment Banking

Head of Independent Control & Reconciliations

Company Secretarial Manager – SPV Governance

Treasury Manager/Senior Manager

Senior Specialist, Client Lifecycle Management - 12months FTC

Transversal Global Process Owner - Exchange Traded Fund

Treasury Manager/Senior Manager

Director, Trustee & Depositary Group Manager

Senior Associate (Corporate Governance & Company Secretarial)

I want to receive the latest job alerts for kyc team manager in dublin, d

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected