Job Description

An excellent opportunity has arisen for an ambitious and experienced compliance manager. 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 will include:

• Review and implementation of the Compliance Programme.

• Identification, analysis and risk assessment of all relevant codes.

• Review, implementation and management of programme to monitor compliance with relevant legislation and codes of conduct.

• Ownership of formal responses to Central Bank of Ireland enquiries and themed inspection reviews/visits.

• 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.

• Full ownership of AML processes.

• Ensure AML/CTF risk assessments, frameworks, policies and procedures are appropriate and implemented across the business.

• Manage the Compliance Team ensuring appropriate team objectives are set and achieved and the team is sufficiently resourced, skilled and developed.

• Provide subject matter expertise on compliance related matters as part of the Management Team.

Requirements for this Role

• 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.

• ACOI qualification.

About Our Client

Our client is a leading player in the retail credit space.

Remuneration

Remuneration will be competitive commensurate with experience.