Compliance Manager

ACCPRO

Dublin

On-site

EUR 90,000 - 110,000

Full time

14 hours ago
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Job summary

ACCPRO is seeking an experienced Compliance Manager to support the Head of Compliance in a delegated capacity. The role focuses on day-to-day operation of the compliance and financial crime framework, governance, monitoring, and regulatory engagement in a complex environment.

Key responsibilities include governance implementation, reporting to board, annual plan execution, AML/CFT oversight, safeguarding controls, third-party oversight, and cross-functional collaboration with Technology, Legal,

Qualifications

  • Senior compliance professional with track record in regulated financial services.
  • Deep knowledge of Irish and EU regulatory requirements including AML/CFT.
  • Ability to design and operate proportional, practical compliance and monitoring frameworks.

Responsibilities

  • Implement and maintain the compliance governance framework (policies, procedures, risk assessments).
  • Prepare board and senior management compliance reporting on regulatory developments and risk metrics.
  • Lead execution of annual compliance plan and second line assurance testing.
  • Support AML/CFT oversight including customer due diligence and transaction monitoring.
  • Maintain oversight of safeguarding obligations and related controls and escalation processes.
  • Provide compliance input on outsourcing arrangements and third-party service providers.
  • Collaborate with Technology, Operations, Legal and Product to embed regulatory requirements in processes and systems.

Skills

Senior compliance experience
Regulatory knowledge (Irish/EU) AML/CF
Compliance framework design
Stakeholder management

Job description

Compensation: c. €100k + bonus and benefits (disclosed at initial stages)

We’ve partnered with a regulated financial services firm that is seeking an experienced Compliance Manager to support the Head of Compliance in a delegated capacity. This role will lead day-to-day operation of the compliance and financial crime framework, with a strong focus on governance, monitoring, and regulatory engagement in a complex environment.

Key Responsibilities
  • Implement and maintain the firm’s compliance governance framework, including policies, procedures, risk assessments, and monitoring programmes.
  • Prepare board and senior management compliance reporting, covering regulatory developments and key risk metrics.
  • Lead execution of the annual compliance plan and second line assurance testing.
  • Support AML/CFT oversight, including customer due diligence, transaction monitoring, suspicious activity reporting, and periodic risk assessments.
  • Maintain oversight of safeguarding obligations and related controls and escalation processes.
  • Provide compliance input on outsourcing arrangements and third-party service providers.
  • Collaborate closely with Technology, Operations, Legal, and Product teams to embed regulatory requirements in processes and systems.
Key Skills
  • Strong experience in a senior compliance role within a regulated financial services environment.
  • Deep knowledge of relevant Irish and EU regulatory requirements, including AML/CFT and conduct standards.
  • Proven ability to design and operate proportionate, practical compliance and monitoring frameworks.
  • Excellent stakeholder management skills and credibility when engaging with senior management and regulators.

Due to the high volume of applications received, we regret that we are unable to respond to all applications. Only those suitable for this position will be contacte

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