Overview
Senior Compliance Officer Jobs in Dublin, County Dublin, Ireland at Sanderson
Title: Senior Compliance Officer
Company: Sanderson
Location: Dublin, County Dublin, Ireland
Sanderson have partnered with a Global Insurance Group to recruit for an Interim Senior Compliance Officer to lead the Compliance programme in the European Hub based in Dublin on a hybrid working basis. Implementing strategy and ensuring the appropriate regulatory and group standards are embedded, the role will be on a 12-18 month fixed term contract, acting as subject matter expert in relation to the Central Bank of Ireland regime, helping to ensure that wider policies are in compliance with those requirements.
What you’ll be doing:
Reporting to the Head of Compliance, Financial Crime & Governance
Act as the lead Compliance contact for all business functions
Interact with the Risk functions to ensure regulatory controls environment and control activities are sufficient for Conduct and Compliance risk
Review with stakeholders the current state of compliance risk, issues, and action being taken in the function by reference to compliance monitoring and management information
Oversee compliance with regulatory requirements of the Central Bank of Ireland (Consumer Protection Code, Corporate Governance Code, etc.)
Support the training and development of the business on the CBI regime
In conjunction with the CRO and the wider Compliance Team, drive the development, embedding, and maintenance of an appropriate and effective Governance Framework
Manage the implementation and maintenance of relevant governance policies and procedures ensuring compliance with standards and relevant regulations
Monitor and report to the Board, Audit & Risk Committee, IPMI ExCom, and Risk Management Committee on compliance risks and issues (in particular relating to regulatory compliance and financial crime related matters) and other risk and compliance MI as required by the business and group
Ensure the General Good Requirements are met across the EU 27 in relation to the provision of International Private Medical Insurance (IPMI)
Represent Risk & Compliance on project working groups and steering committees as required, identifying any associated risks and promoting both the adoption of appropriate processes and a general awareness of risk and compliance requirements
Provide support to the wider Risk and Compliance function providing advice on general regulatory compliance, financial crime, and governance matters
Qualifications and Experience
PCF 12 experience within a regulated financial services firm in a regulatory compliance role.
Previous experience implementing regulatory frameworks in an international business which has a range of regulatory frameworks to implement within its overall operation
Previous experience in working alongside external consultants in undertaking deep dive reviews of compliance functions and the implementation of strong actions because of identified issues.
Ability to understand and assimilate complex information quickly and accurately.
Ability to effectively bring impact to the organisation in what they say, the way they interact, and the way they carry themselves.
Demonstrable integrity, able to give leadership on matters of regulatory and ethical importance
Bachelor’s degree in business management, finance, law, or a related field or equivalent relevant work experience
Relevant Compliance/ Risk qualification (LCI certification)
For more details contact Elaine Liston in Sanderson on 0863516302 or apply online for more information.
