Data Protection & AML Compliance Officer

Credit Union; Castlebar; Hybrid; EUR 60,000 - 75,000; Full time

Benefits offered by this job

Hybrid working

Job summary

First Choice Credit Union Ltd is seeking a Regulatory Officer to join our Assurance Department at Head Office in Castlebar. You will work with the Risk Management Officer and Compliance Officer to lead data protection and AML activities.

We value professional, detail‑oriented individuals with a Level 7 degree, 2+ years in compliance, and the ability to coordinate with staff. Hybrid working may be facilitated after probation.

Qualifications

• 2+ years' experience in compliance, risk, or accountancy practice.
• Level 7 degree or relevant equivalent.
• Willingness to study towards data protection qualification.
• QFA/LCOI qualification desirable or willingness to study.

Responsibilities

• Support implementation and monitoring of data protection policies.
• Act as a point of contact for data subject rights and GDPR compliance.
• Assist with AML plans, assessments, and reporting.
• Maintain up-to-date knowledge in compliance, AML, data protection, and risk.
• Carry out staff training and data register maintenance.

Skills

Attention to detail

Interpersonal skills

Organisational skills

Microsoft Word

Excel

Outlook

Education

Level 7 degree or relevant equivalent

QFA/LCOI qualification desirable

Data protection qualification desirable

Tools

Microsoft Word

Excel

Outlook

Job description

First Choice Credit Union Ltd is seeking a Regulatory Officer to join our Assurance Department at Head Office in Castlebar. You will work with the Risk Management Officer and Compliance Officer to lead data protection and AML activities.

We value professional, detail‑oriented individuals with a Level 7 degree, 2+ years in compliance, and the ability to coordinate with staff. Hybrid working may be facilitated after probation.