AML & Data Privacy Officer: Lead Compliance & Risk

Arra HRD; Clara; On-site; EUR 70,000 - 90,000; Full time

Benefits offered by this job

23 days annual leave

Defined contribution pension

36 hour week

Job summary

St. Brigid’s Credit Union Ltd. in Ireland seeks an Anti-Money Laundering Compliance Officer (AMLCO) and Data Protection Officer (DPO) to lead the credit union’s compliance program across branches.

You will develop and monitor AML/CFT controls, perform risk assessments, and oversee customer due diligence while coordinating reporting to authorities. The DPO duties include GDPR compliance, policy development, handling data subject requests, and acting as the primary contact for the regulator.

Qualifications

• Minimum 5+ years in AML/CFT, compliance, audit, or risk in financial services.
• Strong knowledge of AML/CFT regulation and GDPR would be advantageous.
• Experience reporting to senior management and board-level committees.

Responsibilities

• Lead AML/CFT framework across branch network and ensure CTR/AML reports.
• Conduct risk assessments and maintain monitoring programmes.
• Maintain KYC/CDD processes and keep policies up to date.
• Monitor regulatory updates and liaise with regulators and auditors as required.
• Deliver AML/CFT training to staff and board where applicable.

Skills

AML/CFT

Compliance

Risk management

Regulatory knowledge

Audit

Communication

MS Office

Tools

Microsoft Office

Job description

St. Brigid’s Credit Union Ltd. in Ireland seeks an Anti-Money Laundering Compliance Officer (AMLCO) and Data Protection Officer (DPO) to lead the credit union’s compliance program across branches.

You will develop and monitor AML/CFT controls, perform risk assessments, and oversee customer due diligence while coordinating reporting to authorities. The DPO duties include GDPR compliance, policy development, handling data subject requests, and acting as the primary contact for the regulator.