Job Description

When it comes to the 3 lines of defence in any area of regulatory governance it can be argued that the 2nd Line sets the tone of how strong the level of oversight will be.

With that in mind, the global Treasury function of a large multi-national has identified a need for the new position of Compliance & Data Privacy Officer.

In this role, you’ll have complete autonomy in designing & setting up 2nd line control frameworks with regard to assurance of Data Protection & Compliance to adhere to Group policy.

GDPR adherence and data retention governance will form the backbone of responsibility on the Data side with AML & Due Diligence processes being to the forefront on the Compliance side as well as broader Compliance issues.

Your Day-to-Day

• Oversee and contribute to the Compliance Risk Assessment on an ongoing basis to ensure compliance monitoring & testing is effective, is given the necessary priority & findings followed up on.

• Provide advice to the Risk Director and the Senior Management Team on relevant laws, rules and standards, ensuring the business is informed on developments as a regulated entity.

• Monitoring compliance with AML/CTF requirements and assisting first line teams with queries that arise.

• Develop data monitoring and testing activities to mitigate the risks associated with the inappropriate or inadvertent disclosure of personal information or its unlawful processing.

• Respond to data incidents and report incidents to all stakeholders and investigate to determine controls remediation both locally and across the region.

• Drive a strong Compliance culture including regular training on compliance related matters.

Requirements for this Role

• Good Compliance experience with a working knowledge of Data Privacy and Compliance regulations.

• Understanding of control frameworks and ability to implement a governance model.

• Qualifications in either Compliance or Data Privacy would be an advantage.

Other Details

The role is based on Suffolk St. in Dublin City Centre. Aiming for a hybrid work model of 3 days in the office & 2 from home.

Please do send on whatever version of your CV you have at hand and would be happy to have a call to discuss in more detail from there.

About Our Client

Global Corporation

Remuneration

€65-80k+ | Pension 15% | Bonus 10% | VHI