Data Protection & AML Compliance Officer

Metamo; Castlebar; Hybrid; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Hybrid working option

Job summary

First Choice Credit Union Limited is seeking a Regulatory Officer to join the Assurance Department in Castlebar. You will lead data protection, AML, and risk-related activities, aligning with GDPR, AML plans, and broader assurance tasks.

The role involves supporting data protection, deputising for MLRO when needed, and maintaining up-to-date knowledge across compliance areas. Hybrid work may be facilitated post-probation.

Qualifications

• We require a Level 7 degree or relevant equivalent.
• 2+ years’ experience in compliance, risk, or accountancy practice.
• Qualification in data protection desirable but not essential; willing to study towards it.
• QFA/LCOI qualification desirable or willingness to study.
• Position may suit recently qualified accountant.
• Strong understanding of credit union operations is an advantage.

Responsibilities

• Data Protection responsibilities: implement and monitor data protection policies.
• Act as contact for data subject rights and monitor compliance with policies.
• Assist staff training and maintain Data Register.
• Investigate data breaches and conduct audits.
• Prepare regular compliance reports; ensure GDPR/privacy communications.
• Support AML function; deputise for MLRO when required.
• Assurance support: stay updated on compliance, AML, risk; cross-functional tasks.

Skills

Data Protection

AML

Compliance

Risk Management

Microsoft Office

Attention to detail

Interpersonal skills

Education

Level 7 degree

QFA/LCOI desirable

Willing to study data protection

Tools

Microsoft Word

Excel

Outlook

Job description

First Choice Credit Union Limited is seeking a Regulatory Officer to join the Assurance Department in Castlebar. You will lead data protection, AML, and risk-related activities, aligning with GDPR, AML plans, and broader assurance tasks.

The role involves supporting data protection, deputising for MLRO when needed, and maintaining up-to-date knowledge across compliance areas. Hybrid work may be facilitated post-probation.