Find compliance consultant Jobs in ireland

Associate Consultant, Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
AML Consultant , Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Privacy and AI Governance Associate Consultant
Forvis Mazars —DUBLIN 2, County Dublin
- Analysis skills
- Project management
- AI
AML/CFT Consultant
RSM —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
Regulatory Risk Senior Consultant, Hybrid
Deloitte —Dublin, County Dublin
- €55,000 a year
- Full-time
- Project management
- Communication skills
Privacy Consultant - Europe, Ireland
Zaviant —Dublin, County Dublin
- Remote
- Bachelor's degree
- Organisational skills
- Business
Quick apply
6d
Senior HR Advisor / Consultant
The HR Company —Sandyford, County Dublin
- €45,000–€55,000 a year
- Full-time
- Customer service
- Bachelor's degree
- Human resources
- Wellness program
Quick apply
14d
EMEA Regulatory Consultant
Trulioo —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Communication skills
- Annual leave
Senior IAM Governance Consultant
Relatech Spa —County Louth
- English
- Project management
- No degree
Quick apply
Senior Quality Compliance Specialist
Mallinckrodt —Dublin, County Dublin
- Full-time
- Bachelor's degree
12d
Risk Management Consultant
Relatech Spa —County Louth
- English
- Analysis skills
- Project management
Quick apply
AI Business Strategy Lead Consultant
Citco —Cork, County Cork
- Full-time
- Computer Science
- Analysis skills
- AI
Head of Contracts Compliance
Designer Group —Dublin, County Dublin
- Contracts
Quick apply
14d
Senior Risk Consultant
Forvis Mazars —DUBLIN 2, County Dublin
- Computer skills
- Communication skills
- Banking
HR Consultant
Dovida Ireland —Dublin, County Dublin
- Full-time
- Human resources
Quick apply
13d
Forensic Technology Senior Consultant (eDiscovery)
Deloitte —Dublin, County Dublin
- Full-time
Project / Office Administrator
PJD Company —Carndonagh, County Donegal
- €14.15 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
14d
Junior Cybersecurity Consultant
Ergo —Dublin, County Dublin
- Computer Science
- Analysis skills
- Communication skills
Building Safety and Compliance Officer
Tuath Housing Association —Dublin, County Dublin
- Full-time
Quick apply
Business Insights Specialist or Senior Consultant - Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree

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Associate Consultant, Compliance

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Project management

Full job description

About Northern Trust:

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Role/Department:
The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank adheres to all sanctions, laws and regulations imposed by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) and other sanctions programs, including but not limited to, the Council of the European Union and the Office of Financial Sanctions Implementation in the UK.

The team works collaboratively to effectively identify and mitigate potential sanctions risk and to communicate sanctions program updates and guidance to relevant stakeholders. The ideal candidate should possess strong analytical and problem solving skills and be comfortable with minimal formal structure and changing environments. This role will appeal to those wishing to move into the compliance domain.

The key responsibilities of the role include:

Reviews and assesses escalated sanction wire transactions that alert from the sanction screening systems to determine if they are permissible under Office of Foreign Asset Control (OFAC) and/or any other applicable jurisdictional Sanctions program.
Conduct quality control of areas performing sanction screening, to assure compliance with applicable regulatory requirements and adherence to internal policies/procedures.
Advises business partners on the Sanctions Compliance Program and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
Identifies any compliance Sanction Risks associated with the Company’s activities.
Collaborates on projects with team members, exhibiting ongoing learning and basic project management skills.
Consults with management regarding more complex or sensitive investigations.
Operates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope, cross-functional and technically difficult

Skills/ Qualifications:
The successful candidate will benefit from having:

The ideal candidate would have exposure to AML/ Risk/ Compliance/ Sanctions or general banking operations.
A collaborative approach to work, with strong interpersonal skills.
The ability to communicate in a clear, concise, and effective manner (verbal and written)
Organizational skills required to coordinate compliance activities

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].

We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Apply Now

Refine Your Search

compliance consultant jobs in ireland

Associate Consultant, Compliance

AML Consultant , Compliance

Privacy and AI Governance Associate Consultant

AML/CFT Consultant

Regulatory Risk Senior Consultant, Hybrid

Privacy Consultant - Europe, Ireland

Senior HR Advisor / Consultant

EMEA Regulatory Consultant

Senior IAM Governance Consultant

Senior Quality Compliance Specialist

Risk Management Consultant

AI Business Strategy Lead Consultant

Head of Contracts Compliance

Senior Risk Consultant

HR Consultant

Forensic Technology Senior Consultant (eDiscovery)

Project / Office Administrator

Junior Cybersecurity Consultant

Building Safety and Compliance Officer

Business Insights Specialist or Senior Consultant - Chief Control Office

I want to receive the latest job alerts for compliance consultant in ireland

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