Chief Compliance Officer & MLRO – Dublin

The Panel

Dublin

On-site

EUR 150,000 - 230,000

Full time

19 hours ago
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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

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.

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