Compliance Officer

Dublin  ‐ Onsite
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Description

My client is looking for someone to actively manage and take responsibility for all Irish Compliance requirements.

You will have responsibility for advising the company employees on compliance issues, reporting compliance problems to the governing body and liaising with the Central Bank of Ireland. You will need to keep the board updated through quarterly reports on the operation of the compliance systems and controls.

Duties of the role:
  • Provide advice to the senior management and the Boards of Directors on CBI rules and principles, regulatory developments, consultation papers, and industry trends.
  • Work with the business in creating and implementing appropriate procedures and systems that will ensure compliance with Central Bank of Ireland, legal and statutory requirements.
  • Maintain the annual compliance monitoring plan and the Compliance Manual, ensuring business areas are kept informed of any changes.
  • Managing the day to day running of the compliance team and advising the senior management team on aspects of regulation and also provide compliance input on relevant business committees, workshops and projects where compliance advice is required.
  • Act as an initial point of contact and liaise with regulatory bodies.


This is an excellent opportunity to work with a company that currently employs over 5,000 staff with offices all over the world.

If you are interested in the opportunity please apply online or contact me directly, Pritesh Chudasama on
Start date
08/2015
From
Huxley
Published at
08.06.2015
Project ID:
919544
Contract type
Permanent
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