Find First line of defence Jobs in Dublin County Dublin

First Line of Defence - 1LOD - Risk Assurance Senior Associate
Davy —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Project management
- Employee assistance program
Quick apply
6d
Services Financial Crimes Risk – High Risk Client Activity (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Project management
Services Financial Crimes Risk - High Risk Client Activity (Director)
Citi —Dublin, County Dublin
- €130,000–€230,000 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Project management
Field Supervisor
Ipsos B&A —Ballsbridge, County Dublin
- €30,000–€40,000 a year
- Full-time
- Microsoft Excel
- English
- Research
- Annual leave
- Employee assistance program
Quick apply
2d
HFS Fund Accounting Associate
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Technology & Cyber Risk Management Lead
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- AI
12d
Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)
Citi —Dublin, County Dublin
- €119,760–€179,640 a year
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Bachelor's degree
Credit Policy Manager (Mortgage)
Revolut —Dublin, County Dublin
- €3,800–€4,800 a month
- Full-time
- Remote
- Master's degree
- SQL
- Bachelor's degree
10d
Financial Crime Risk Manager (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
- Negotiation
3d
Third Party Management - Oversight Manager - Vice President (m/f/d)
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- €60,000–€114,000 a year
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
European Operational Resilience Manager
Canada Life Group Services —Dublin, County Dublin
- Full-time
- Hybrid work
- Business
- Leadership
Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)
Dojo.tech —Dublin, County Dublin
- Hybrid work
- Communication skills
5d
Non Financial Risk Manager - Irish Life
Irish Life Group Services Limited —Dublin, County Dublin
- Full-time
- Hybrid work
- No degree
- Organisational skills
- Communication skills
3d
C295 Aircraft Manager
Airbus International Services Designated Activity Company —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Communication skills
C295 A/C Manager
Airbus International Services Designated Activity Company —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Communication skills
IM&A Go-to-Market Leader - Consulting Director
PwC —Dublin, County Dublin
- Full-time
- Business development
- Analysis skills
- Project management
Senior Manager- Tax (Private Client Services)
PwC —Dublin, County Dublin
- Full-time
- No degree
- Communication skills

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First Line of Defence - 1LOD - Risk Assurance Senior Associate

Davy -
Dublin, County Dublin

Quick apply

Job details

6 days ago

Benefits

Employee assistance program

Qualifications

Microsoft Powerpoint
Microsoft Excel
Project management
Quality assurance
Communication skills

Full job description

About us

At Davy, it’s the unique talents of all our people that have been the foundations of our success for 100 years. As we continue to grow, so do you. Because you are not just part of our team – you are a key player in shaping our future.

At Davy, you are the difference.

Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, small-to-medium enterprises, credit unions, corporations, and domestic & international institutional investors.

Our culture is shaped around three values, which are at the heart of everything we do: client success, one Davy, and building a proud legacy. Sharing the same goals, we work together to deliver exceptional outcomes for our clients. As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally.

About the role

An exciting opportunity has opened up in our Davy First Line of Defence team with Wealth Risk. In the role, the successful candidate will:

Risk Framework Development: Enhance, and implement changes to the firms Risk Frameworks, policies, and procedures.
- Technical Knowledge: Professional understanding of the Irish regulatory landscape, with specific experience in Financial Regulation and Reporting.
Risk Assessment: Identify, evaluate, and work to mitigate regulatory, operational, and conduct risks in the area of Wealth Management functions.
- Regulatory Adherence: Monitor, interpret, and implement new and existing regulations applicable to Davys. (e.g. Consumer Protection Code, DORA, MiFID II)
Collaboration: Work with stakeholders to identify resolutions to complex issues across the Wealth Management department and provide oversight of resolutions.
Presentation and Delivery: Present reports and report findings arising from assurance activities to a wide variety of audiences.

Requirements

About you

We are looking for someone with the following background and skills:

1. Strong knowledge of Microsoft Excel and Microsoft PowerPoint.

Applicant should be comfortable performing excel functions such as V-Lookup and basic equations.
Applicant should be comfortable collating data and using data to create and edit graphs on powerpoint.

2. Strong interest in the topic of Wealth Management.

Applicant should have an interest in the topic of wealth management and be eager to improve and develop their knowledge in this topic.

3. Good Communication Skills:

Applicant should have professional experience of communicating with stakeholders and building professional relationships across a business.
Applicant should feel confident to make presentations of their work and engage in broader discussion of topics relevant to the team.

4. Applicant should have professional experience in Risk & Assurance.

Strong set of skills around quality assurance
Applicant should have strong planning skills and background in project management would be beneficial.

5. Minimum of 4 years’ experience in Financial Service or Wealth Management.

Applicant should have an understanding of trade processes and be prepared to evaluate such processes.
Familiarity with topics including ‘Suitability’, ‘Advice’ and an understanding of Client Profiles.

6. Experience working with Financial Services Regulations.

Applicant should be familiar with MiFID 2 and key financial regulation documents.
An understanding of, and ability to apply knowledge of Financial Regulation in a professional risk environment is essential to perform this role.

Benefits

What we offer

At Davy, our people are our biggest investment. In today’s fast-moving world, we know it’s important to feel secure and empowered. That’s why Davy benefits support you through all of life’s stages, offering health and wellness, flexible working options, flexible benefits allowance, learning and development opportunities, through to assisted retirement planning.

Health and Wellbeing

Psychological safety, emotional wellbeing and support are a priority at Davy. We offer a comprehensive Employee Assistance Programme (EAP) and mental health first aid. Our Sports & Social teams promote physical wellbeing and social connection.

Reward and Recognition

We offer a competitive remuneration package to include salary, bonus, pension and a host of additional benefits to protect you and your family when it matters most.

Growth and Development

Our award-winning L&D function supports you and your growth at Davy. We offer a comprehensive range of professional and personal development opportunities. Our culture supports learning, and we encourage you to explore more at Davy.

Positive Workplace

Our workplace is inclusive, diverse, and offers everyone a sense of belonging. We are flexible and continue to support a hybrid working model. You will get to be your best at Davy.

Values and Culture

Exceptional client outcomes delivered by a world class team, underpinned by our core Davy values – One Team, Client Success, and Proud Legacy.

Important Information

Davy is an equal opportunities employer, committed to fostering an inclusive and diverse workplace. We value diversity in both background and experience, and even if you don’t meet all of the requirements outlined in the job description, we still encourage you to apply. We review all applications received. As part of our commitment to creating an accessible environment, we want to ensure that everyone has an equal opportunity to participate in the interview process. If you require any reasonable accommodations, please let us know, and we will do our best to make the necessary arrangements.

Appointment to this role is subject to the candidate's eligibility to work in Ireland.

Where agency assistance is required, our Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to us by recruitment agencies will not be accepted for this role.

Davy Group is a member of the Bank of Ireland Group.

Quick apply

Refine Your Search

first line of defence jobs in dublin county dublin

First Line of Defence - 1LOD - Risk Assurance Senior Associate

Services Financial Crimes Risk – High Risk Client Activity (Vice President)

Services Financial Crimes Risk - High Risk Client Activity (Director)

Field Supervisor

HFS Fund Accounting Associate

Technology & Cyber Risk Management Lead

Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

Credit Policy Manager (Mortgage)

Financial Crime Risk Manager (Vice President)

Third Party Management - Oversight Manager - Vice President (m/f/d)

European Operational Resilience Manager

Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)

Non Financial Risk Manager - Irish Life

C295 Aircraft Manager

C295 A/C Manager

IM&A Go-to-Market Leader - Consulting Director

Senior Manager- Tax (Private Client Services)

Other jobs to consider

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