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Gavin Tonks

Gavin’s expertise in HR recruitment is unsurpassed. He has nearly two decades of experience in recruitment and management, working closely with the UK and Ireland's top companies. Gavin's experience allows him to leverage his deep network and subject matter expertise to the benefit of his clients and candidates.

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Compliance Manager - North Dublin

Permanent
Dublin North, Dublin
€70000 - €75000 per annum

Compliance Manager

Our client, an international organisation within the commerce & industry sector has a new requirement for Compliance Manager. The Compliance Manager will be a critical resource and will be expected to develop the compliance programme and supporting the risk management framework. The role holder will become the local point of contact for all compliance management and financial crime.

Core Responsibilities:

  • Develop and oversee the company compliance programme and supporting risk management framework to deliver regulatory and legislative obligations.
  • Provide comprehensive and timely reports in-relation to relevant legislation and internal control & risk management.
  • Assess compliance issues and determine when to escalate to senior management.
  • Advise on upstream regulatory risks that could impact the business.
  • Maintain and enhance the integrated risk management framework encompassing relevant risk assessments and risk register.
  • Present quarterly reporting on business key risks to the compliance & risk committee
  • Assess compliance requirements on large-scale business projects.
  • Review and advise on regulatory documentation.
  • Maintain regulatory and statutory relationships with Central Bank of Ireland and the Office of the Data Protection Commissioner
  • Provide oversight and input into the fitness and probity process for the company.
  • Report regulatory breaches to the appropriate authorities.
  • Assist with legal & compliance queries.


Experience:

  • A minimum of 5 years' experience in a regulatory compliance role
  • A background within the Insurance industry is a distinct advantage.
  • Knowledge of consumer credit products

At Wallace Myers International Recruitment Agency we specialise in sourcing professionals for key industries and services. See our website for more details.

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This position was pPosted on 22 Feb 2021

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