Chief Compliance Officer & MLRO

The Panel; Dublin; On-site; EUR 150,000 - 230,000; Full time

Job summary

The Panel, an international investment bank in Dublin, is seeking a Chief Compliance Officer & MLRO to lead regulatory compliance for the Irish operations. You will oversee policy framework, monitor EU/Irish regulation changes, and ensure timely regulatory filings with the Central Bank of Ireland.

The role requires a minimum of six years in compliance or risk, a Bachelor's degree, and strong MiFID knowledge. You will act as MLRO and advise on risk and governance to protect the firm.

Qualifications

• 6+ years of experience in compliance or risk management.
• Bachelor's degree required.
• Strong knowledge of MiFID regulations.
• Experience dealing with regulatory authorities such as the Central Bank of Ireland.
• Excellent analytical skills and attention to detail.

Responsibilities

• Manage and oversee compliance with regulatory and legislative obligations.
• Maintain and oversee company compliance and risk policies and procedures.
• Monitor changes in EU and Irish law/regulation.
• Complete, review and submit ongoing regulatory filings/returns to the Central Bank of Ireland.
• Act as the MLRO.
• Escalation point for review and approval of all company related compliance issues.

Skills

Regulatory compliance

MiFID regulations

Analytical skills

Education

Bachelor's Degree

Job description

Our client, an international investment bank, is seeking a Chief Compliance Officer & MLRO to join their Dublin team in a newly created position.

The Job;

• Manage and oversee compliance with regulatory and legislative obligations
• Maintain and provide oversight of company compliance and risk policies and procedures
• Responsible for monitoring changes in EU and Irish law/regulation
• Responsible for the completion, review and submission of ongoing regulatory filings/returns to the Central Bank of Ireland.
• Act as the MLRO
• Escalation point for review and approval of all company related compliance issues

The Candidate:

• 6+ years' of experience within compliance and/or risk
• Requires a minimum of a Bachelor's Degree
• Strong direct experience of MiFID regulations essential
• Prior experience of dealing with the CBOI
• Excellent analytical skills and attention to detail