Responsibilities:
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- Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM (Independent Compliance Risk Management).
- Translating ICRM strategy and goals across the bank’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Compliance programs.
- Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.
- Identifying and assessing key compliance risks. Ensuring compliance risks within the bank are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework.
- Monitoring adherence to Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
Qualifications:
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- Expertise of Compliance laws, rules, regulations, risks and typologies;
- Deep understanding of Irish & EU Financial Services regulations and regulatory environment
- Excellent written, verbal and analytical skills
- Must be a self-starter, flexible, innovative and adaptive;
- Highly motivated, strong attention to detail, team oriented, organized
- Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Please send CVs to [email protected] or call me on 01 – 947 6327
