Job description
Reporting to the Head of Compliance, the Compliance Manager will be responsible for managing the Compliance function, developing and delivering the Board-approved Compliance programme and reporting to management and the Board. The Compliance programme includes the AML programme
Key Responsibilities
Compliance Programme
- Continued review and implementation of the Compliance Programme.
- Identification, analysis and risk assessment of all relevant codes.
- Continued review, implementation and management of programme to monitor compliance with relevant legislation and codes of conduct.
- Responsible for reporting and communication to management and senior management.
- Full ownership of compliance management tools.
Central Bank of Ireland Reporting/Relationship
- Ownership of formal responses to Central Bank of Ireland enquiries and themed inspection reviews/visits.
- Main point of contact with the Central Bank of Ireland.
Compliance Culture/Change Management
- Drive compliance culture and agenda across the business.
- Work with other business functions to develop and deliver best possible approaches to achieve business objectives while ensuring that the business operates in line with relevant legislation and codes of conduct.
- Interpret and advise the Board and senior management team on the operational impact of regulatory changes and the regulatory impact of operational changes.
- Ensure appropriate compliance training completed by all relevant staff.
Anti-Money Laundering / Countering Terrorist Financing
- Full ownership of AML processes
- Ensure AML/CTF risk assessments, frameworks, policies and procedures are appropriate and implemented across the business.
- Manage transaction monitoring and screening processes
Compliance function
- Manage the Compliance Team ensuring appropriate team objectives are set and achieved and the team is sufficiently resourced, skilled and developed.
- Ensure Compliance risk assessments, frameworks, policies, procedures and tools are appropriate and implemented.
Other/Projects
- Provide subject matter expertise on compliance related matters as part of the Management Team.
- Drive compliance related projects.
- Liaise with parent company's compliance team and Internal Audit as appropriate
- Assist with company’s compliance with GDPR and data protection requirements.
Skills Knowledge and Expertise
- Minimum 3 years’ compliance management experience within any area of the Financial Services sector.
- Experience of reviewing, writing and updating risk assessments, framework, policy and procedure documents.
- Strong knowledge of general compliance regulation/legislation is essential. Experience in Anti-Money Laundering/Terrorist Financing also required.
- Proven track record dealing with the Central Bank and/other regulators is essential.
- Excellent organisational, communication and analytical skills.
- Proven experience of managing and motivating a Compliance team.
- Experience of working in a cross-functional environment (Operations, I.T., etc.) and with outsourced providers.
- Ability to work on own initiative and meeting tight deadlines.
- Enthusiastic and adaptable in a fast moving environment.
- Ability to influence others to achieve compliance objectives.
- ACOI qualification.
Benefits
Basic Salary & Bonus
Hybrid working
Parking
Hybrid working
Parking
About BDO Talent Management
Our Talent Management solutions are people-led and expertise-driven. We understand the importance of people within a business and work closely with our clients to ensure that their people solutions bring their business strategies to life.
Our offering is different. The future of work is demanding a flexible and quality-driven model and we have created solutions that not only facilitate flexibility but actually foster agility, innovation and most importantly results.
We have a community of experienced, qualified and skilled professionals who we match to client assignments focussing not only on relevant skills but also on our value-added services.
We are supported by the wider BDO network bringing in-depth knowledge of regulatory changes, evolving market trends and technology breakthroughs across our international network.
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