Find Compliance officer Jobs in Dublin 1 County Dublin

Compliance Officer
TMF Group —Dublin, County Dublin
- Full-time
- Communication skills
11d
Healthcare Records Manager
Beaumont Hospital —Dublin, County Dublin
- €58,477–€66,677 a year
- Overtime
- Management
- English
- Leaving certificate
- Annual leave
Group Compliance & Administration Officer
LPI Group —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Generation Monitoring and Compliance Officer
Youth Work Ireland (National Youth Federation Limited, trading as Youth Work Ireland) —Dublin, County Dublin
- €37,242.95 a year
- Full-time
- Hybrid work
- IT
Quick apply
Generation Monitoring and Compliance Officer
National Youth Federation Limited —Dublin, County Dublin
- €37,242.95 a year
- Full-time
- Hybrid work
- IT
Quick apply
4d
Compliance Officer
Fairmont Carton House —Maynooth, County Kildare
- Full-time
- Hospitality
- English
- Microsoft Office
- Free parking
- Annual leave
Quick apply
Compliance Officer (Management Company) - SEI Global Investments Ltd
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Finance
- No degree
- In-person
- Annual leave
Head of Compliance and Money Laundering Reporting Officer
Aon Corporation —Dublin, County Dublin
- Full-time
- Analysis skills
Authorised Officer
SGS —Dublin, County Dublin
- €16.90 an hour
- Full-time
- English
- Leaving certificate
- No degree
- Annual leave
Quick apply
Chief Compliance Officer - Bloomberg Scores Europe Limited (“BSEL”)
Bloomberg —Dublin, County Dublin
- Analysis skills
- Communication skills
Head of Compliance and Chief Risk Officer
Marsh Finance —Dublin, County Dublin
- Full-time
- No degree
- Business
- Leadership
Quick apply
Programme Knowledge and Learning Officer – maternity cover
Concern Worldwide —DUBLIN 2, County Dublin
- €47,539–€52,821 a year
- Full-time
- English
- Research
- Analysis skills
Security - Control Room Officer NTE
BidvestNoonan —Swords, County Dublin
- €16.50 an hour
- Part-time
- No degree
- IT
- Communication skills
Quick apply
12d
Volunteering Administrative Officer
Oxfam Ireland —Ringsend, County Dublin
- €32,834.12 a year
- Full-time
- Project management
- Recruiting
- Communication skills
- Employee assistance program
- Life insurance
Quick apply
1d
Fresh Food Advisor
BWG Foods —DUBLIN 24, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Food service experience
- IT
Quick apply
Chief Executive Officer
Sonas Domestic Abuse Charity —Dublin, County Dublin
- €105,000–€110,000 a year
- Full-time
- Remote
- In-person
- Communication skills
- Annual leave
- Life insurance
Quick apply
1h
Senior Regulatory Affairs Officer (12 Month FTC)
Viatris —Northern Cross, County Dublin
- Full-time
- Bachelor's degree
- Time management
Assistant Procurement Officer
KCC Group —Dublin, County Dublin
- Full-time
- Microsoft Excel
- ERP systems
- Microsoft Office
Trade and Portfolio Compliance Officer
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Excel
- Bachelor's degree
- No degree
13d
Executive Officer - SUMIT Project
Trinity College Dublin —Dublin, County Dublin
- €34,363–€52,754 a year
- Part-time
8d

I want to receive the latest job alerts for compliance officer in dublin 1 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

compliance officer jobs near dublin 1 county dublin

Procurement Specialist jobs in Dublin, County Dublin

Compliance Officer jobs in Dublin, County Dublin

Chief Executive Officer jobs in Dublin, County Dublin

Head Of Compliance jobs in Dublin, County Dublin

Compliance Officer jobs in Maynooth, County Kildare

Chief Risk Officer jobs in Dublin, County Dublin

Project Officer jobs in Dublin, County Dublin

Tourism, Officer jobs in Wexford, County Wexford

Chief Risk Officer jobs in County Dublin

Medical Clerical Officer, Grade V jobs in Dublin, County Dublin

Quality Specialist jobs in Dublin, County Dublin

Client Optimization Specialist jobs in Dublin, County Dublin

Procurement Specialist jobs in Limerick, County Limerick

Clinical Specialist Speech Language jobs in Dublin, County Dublin

Paid Media Specialist jobs in Dublin, County Dublin

Procurement Specialist jobs in Stamullin, County Meath

Clerical Officer, Grade Iii Mercy jobs in Cork, County Cork

Compliance Officer jobs in Ballymun, County Dublin

Compliance Officer jobs in Dublin 1, County Dublin

Chief Executive Officer jobs in Galway, County Galway

Compliance Officer

TMF Group -
Dublin, County Dublin

Apply Now

Job details

Permanent | Full-time
11 days ago

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

compliance officer jobs in dublin 1 county dublin

Compliance Officer

Healthcare Records Manager

Group Compliance & Administration Officer

Generation Monitoring and Compliance Officer

Generation Monitoring and Compliance Officer

Compliance Officer

Compliance Officer (Management Company) - SEI Global Investments Ltd

Head of Compliance and Money Laundering Reporting Officer

Authorised Officer

Chief Compliance Officer - Bloomberg Scores Europe Limited (“BSEL”)

Head of Compliance and Chief Risk Officer

Programme Knowledge and Learning Officer – maternity cover

Security - Control Room Officer NTE

Volunteering Administrative Officer

Fresh Food Advisor

Chief Executive Officer

Senior Regulatory Affairs Officer (12 Month FTC)

Assistant Procurement Officer

Trade and Portfolio Compliance Officer

Executive Officer - SUMIT Project

I want to receive the latest job alerts for compliance officer in dublin 1 county dublin

Related Searches

Explore jobs in more locations

General Information

Jobseeker tools

Employer Tools

Browse

Stay Connected