Compliance Director Compliance Director …

Capital Markets Executive Search
in Dublin, Leinster, Ireland
Permanent, Full time
Be the first to apply
competitive
Capital Markets Executive Search
in Dublin, Leinster, Ireland
Permanent, Full time
Be the first to apply
competitive
Posted by:
Adrian Marples • Recruiter
Posted by:
Adrian Marples
Recruiter
An international investment bank is looking to hire a Compliance Director to support their Chief Compliance Officer.

Key responsibilities include:

  • Provide regulatory compliance advice to senior business leaders in a MiFID company.
  • Lead the company’s approach to financial crime
  • Provide input towards the company’s Monitoring & Testing programme
  • Analyze downstream regulation and assess impact to the company
  • Build an internal Prudential Advisory framework
  • Assist CCO & CRO with board reporting and regulatory liaison
  • Promote a strong compliance culture within the company

Requirements include:

  • Significant regulatory compliance experience in a MiFID company or professional services firm
  • Strong understanding of the CBI approach
  • Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI)
  • Excellent knowledge of Financial Crime & GDPR
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