...Finance, Product Development, Risk and Group Actuarial, alongside interactions with external stakeholders such as external auditors, the CBI and peer reviewers.
Risk Management
Assisting in developing and implementing the Company’s Internal Model for the...
...of 30% per annum.
myPOS Ltd (“MPL”) was authorised as an Electronic Money Institution (“EMI”) by the Central Bank of Irel and (“CBI”) in September 2022, and successfully launched its e-money issuing and payment services to customers in the European Economic Area (“EEA...
...complex legal processes.
Regulatory Compliance : Your role includes ensuring compliance with regulatory bodies such as the CRO, RBO, and CBI. This aspect of the job allows you to stay abreast of regulatory changes and navigate them effectively on behalf of clients....
£70k - £80k per annum
...strike offs, liquidations, and restorations.
Prepare and file necessary notifications with regulatory bodies such as the CRO, RBO, and CBI, always ensuring compliance.
Conduct thorough legal and non-legal research on behalf of clients and colleagues, providing valuable...
...Asset Management entity and the largest Management Company in Europe with over $1 trillion assets under management, authorized by the CBI, managing UCITS and AIFs. The entity is seeking to hire a Risk Manager based in Dublin.
The Risk Manager, together with the assistance...
...Pillar I valuation, ORSA, and the timely submission of actuarial reports to the MetLife Europe Board and the Central Bank of Ireland (CBI).
The role is suited to an ambitious actuary with a proven track record of successfully leading both project and financial reporting...
...perspectives give us a range of skills which are recognised and respected – whatever their background.
Central Bank of Ireland (CBI) Fitness & Probity Regime
Some of our roles are Control Functions (CF) as defined by the (Sections 20 & 22) Regulations 2011. If...
...and perspectives give us a range of skills which are recognised and respected – whatever their background.
Central Bank of Ireland (CBI) Fitness & Probity Regime
Some of our roles are Control Functions (CF) as defined by the (Sections 20 & 22) Regulations 2011. If a...
...authorities;
Provide advice to the first line partners and key stakeholders on new client onboards, AML matters that arise, preparation for CBI AML themed reviews and managing of CBI information requests, and escalations to Compliance on AML/CFT and Financial Sanctions matters;...
...International Chief Compliance Officer in the UK, the Board of Directors and is subject to the approval of the Central Bank of Ireland (“CBI”).
Key Responsibilities
Execute the day-to-day PCF-12 (Head of Compliance) responsibilities for the regulated fund administration...
...using leading technology and exceptional service.
Role/ Department:
This is a permanent role a compliance manager, to act as CBI Designated Person for regulatory compliance and Head of Compliance for an Irish fund management company. The individual will work within...
...the Programme of Activity, Compliance Manual etc.
~Maintain oversight of scheduled key regulatory returns.
~Assist in the response to CBI inspections/surveys/returns/letters.
~Support the Compliance Officer in performing DP Regulatory Compliance duties, as required.
~...
...navigating large data sets, compiling data analyses, displaying data effectively, and communicating results with impact.
Experience with CBI and other regulators, a plus.
BS/BA required, preferably Business, Finance, Risk Management – CTPRP designation a plus....
...technical knowledge, skills and experience:
~QFA or similar qualification, or working toward same, that at a minimum complies with the CBI’s MCC requirements
~Knowledge of Credit Union sector, products, processes and systems is desirable, but not essential
~A minimum of 2...
£65k - £75k per annum
...function of 15.
The ideal candidate will have experience within Insurance or Financial Services with strong exposure to dealing with the CBI or relevant regulatory body.
This role is 2 days in the office and offers an excellent package including bonus, healthcare,...
...communication skills, both verbal and written.
~ Excellent problem-solving skills.
~ Knowledge of Financial Services Regulation e.g., CBI, FCA, EBA or ESMA would be beneficial.
Davy is an equal opportunities employer and we are committed to fostering an inclusive...
...training and development of staff
Ad hoc projects as and when they arise
This role is a Controlled Function (CF) role under the CBI Fitness & Probity regime.
Qualifications
Chartered Governance Institute Qualification (or equivalent)
Demonstrable experience...
...in Compliance or risk management; or equivalent related experience.
In depth knowledge of Irish and International regulations e.g. CBI, MiFID II, UCITS, , etc
Working knowledge of cross-border regulatory frameworks and rules
Strong background in and...
...Knowledge of relevant regulatory bodies, regulations and guidelines impacting the Financial Services industry (e.g. EBA, ESMA, EIOPA, CBI)
CISA/CRISC/CISSP/CISM/CSX certifications
Big 4 Management experience and training
What we look for
We are looking for high...
...Central Bank of Ireland Pre-Approved Control Function (PCF-42) and applicants must be confident of meeting the applicable standards of the CBI’s Fitness and Probity regime.
What you’ll be doing (ie. job duties): To be completed by all business teams except Eng.
Oversee...
Coinbase
Dublin
2 days ago
...Company Guidance (CP86), SFDR, Outsourcing Guidelines, Operational Resilience Guidelines, etc).
Lead and contribute to responses to the CBI’s requests for information, inspections, interviews and work collaboratively with key partners.
Analyse regulatory and legislative...
...Additional Information
This is a Controlled Function (CF1) role under the Central Bank of Ireland’s Fitness & Probity Standards ('CBI Standards'). If you are offered this role and accept the offer, prior to the appointment, you will be required to agree to abide by the...
...reporting to the Board on a monthly and quarterly basis.
Preparation of monthly and quarterly Compliance reporting.
Responsibility for CBI filings/reports for the SIGL and its funds under management.
Collaborate with the Compliance team and cross company teams on any ad-...
SEI Investments Company
Dublin
2 days ago
...the firm over the 2023 year and will play a pivotal role in ensuring compliance with regulatory reporting requirements set out by the CBI.
This position will focus on but not be limited to the following day-to-day duties;
preparing monthly and annual financial accounts...
Oliver James Associates Ltd.
Dublin
1 day ago
...governing the Funds.
Review, draft and implement relevant compliance policies and procedures.
Be the liaison between the ManCo and CBI developing a pro-active relationship with the Regulator.
Reporting and communicating to the Board of Directors on a regular basis....
...effectiveness, and compliance of internal controls across different business units and functions.
In line with the Central Bank of Ireland’s (CBI) Pre-Approval Controlled Functions (PCFs) for regulated financial services providers, you will function as the PCF14 – Chief Risk...
...of f on entries in t he register .
● Responsible for maintaining and monitoring compliance calendars and ensuring filings for CBI for all relevant funds and the ManCo are completed.
● Dealing with regular ad hoc queries involving significant internal stakeholder...
Apex Group
Ireland
4 days ago
...moves towards a wholly Cloud operated environment and looks forward to the future in implementing new regulatory requirements such as CBI Guidelines on Operational Resilience and the Digital Operational Resilience Act (DORA) amongst other key IT risk industry developments....
...Desired
~Knowledge of relevant regulatory bodies, regulations and guidelines impacting the Financial Services industry (e.g. EBA, CBI, etc)
~Broad understanding of Third Party Risk Management, Operational Resilience and Digital Resilience regulations, and associated...
...expected to participate in company and regulatory training on an ongoing basis and remain current with retail origination industry and CBI regulatory requirements and changes
What we’re looking for:
Minimum of 1-2 years' Financial Industry experience (Banking, Asset Management...
Cpl Healthcare
Leinster
4 days ago