Average salary: €22,383 /yearly
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- ...favourable trends. Assist in maintaining the group records of Third Party Providers as well as Regulatory specific registers (DORA CBI Outsourcing etc.) drafting and distribution of documentation for the completion of assessments ongoing monitoring and periodic reviews....SuggestedFull timeHybrid workRemote work
- ...Functions (PCF) Head of Anti-Money Laundering and Counter Terrorist Financing Compliance (PCF-52) subject to Central Bank of Ireland (CBI) approval the Head of AML will be responsible for managing the Anti-Money Laundering (AML) requirements with respect to the Northern Trust...SuggestedFull timeFlexible hours
- ...EMEA entities. Monitor and report on capital adequacy liquidity and safeguarding positions for the region ensuring compliance with CBI requirements and internal policies. Maintain effective systems of internal financial control accounting policies and procedures in accordance...SuggestedFull timeHybrid workWork at officeLocal areaRemote work
- ...**Role/ Department:**As the Pre-Approval Controlled Function (“PCF”) Head of Compliance (PCF-12), subject to Central Bank of Ireland (“CBI”) approval, the individual would be responsible for executing the day-to-day Head of Compliance responsibilities for the Northern Trust...SuggestedFlexible hours
Northern Trust Corp
Dublin4 days ago - ...policies. Maintain and enhance the AML/CTF compliance framework in line with Irish legislation (Criminal Justice Acts 2010–2021) and CBI guidance. Assist in the preparation and submission of Suspicious Transaction Reports (STRs) to FIU Ireland, under the direction of...SuggestedPermanent employmentFull timeHybrid workRemote workFlexible hours
ACE Money Transfer
Dublin2 days ago - ...and providing advice and/or contribute to problem solving sessions as required Additional Information : Central Bank of Ireland (CBI) Fitness & Probity Regime Some of our roles are Control Functions (CF) as defined by the Central Bank Reform Act 2010. If a vacancy...SuggestedFull timeFixed term contractImmediate startRemote work
- ...compliance planning process Support the development and provision of training to the business on all areas of Payments Regulations CBI guidance including the Consumer Protection Code and Data Protection requirements from DSARs to PIA reviews. First point of contact for...SuggestedFull time
- ...Board Advisory Committees. We drive and monitor compliance with legal and regulatory corporate governance requirements including the CBI Corporate Governance Requirements for Credit Institutions the UK Corporate Governance Code relevant EBA requirements and Related Party...SuggestedFull timeHybrid workWork at officeWork from homeMonday to ThursdayNight shift2 days week
- ...Management play a pivotal role in ensuring the integrity and accuracy of external regulatory reporting to the Central Bank of Ireland (CBI) for J.P. Morgan Corporate & Investment Bank Irish Legal Entities. As a key member of the team you will work closely with the Head of Regulatory...SuggestedFull timeFlexible hours
- ...International Limited ( SDI ) is an Irish Virtual Asset Service Provider ( VASP ) authorised and regulated by the Central Bank of Ireland (CBI). Offering a comprehensive suite of virtual asset services including execution clearing settlement and custody tailored specifically...SuggestedLong term contractFull timeInternshipHybrid workWork at officeLocal area
- ...expertise in data lineage to ensure accurate tracking and governance across all deliverables. Handson delivery experience across ECB/CBI and BoE/PRA reporting suites, including resubmissions and end-to-end control frameworks. Awareness of EBA Pillar 3 ESG disclosures and...SuggestedPermanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
Ernst & Young Advisory Services Sdn Bhd
Dublin2 days ago - ...processes and controls. Lead the ORSA process, delivering annual and ad hoc ORSAs to regulatory and internal standards, and addressing all CBI feedback. Support M&A activities through risk due diligence, acquisition ORSAs and effective integration of new portfolios into the...SuggestedHybrid workFlexible hours
Raretec
Dublin2 days ago €30k - €35k per annum
...to-face and telephone interactions. Work collaboratively with your colleagues to achieve team goals. Ensure full compliance with CBI, CPC, GDPR, and internal policies. About You You’ll be confident, approachable, and enjoy engaging with clients in person and...SuggestedPermanent employmentWork at officeFlexible hours- ...candidates with: Previous experience supporting and implementing credit institution uplift experiencing leading regulatory projects with CBI/ECB Implementation/change management of AnaCredit Reporting in Capital Markets ~ Strong working knowledge with project management...SuggestedFull timeWork at officeFlexible hours
- ...Irish 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...SuggestedApprenticeshipHybrid workWork at officeLocal areaWork from homeWorldwideFlexible hours1 day week
- ...qualification Experience in a depositary role with exposure to client onboarding in the Funds Industry is preferable. Experience using the CBI ONR and Portal Systems is desirable. In depth knowledge of the Irish regulatory environment is essential A competent user of...Full timeHybrid workImmediate startRemote work
- ...economy. &##128188; Key Responsibilities Lead the company through the EMI authorization process with the Central Bank of Ireland (CBI). Define and execute the company’s vision and growth strategies, ensuring long-term success in the fintech space. Drive EU-wide market...Full timePart time
HHHub.eu (Taupai, UAB)
Dublin5 days ago - ...Committee. Responsible for managing the internal stress-tests and ensuring the accuracy and timeliness of information provided to the CBI for the purposes of stress‑testing. To ensure appropriate reporting and MI is provided to oversight bodies, including the RIIDAC...Permanent employmentWork at officeLocal area
RiverStone Management Limited
Dublin2 days ago - ...the calculation and maintenance of SIDACs funding Fitness and Probity The role has been identified as a Central Bank of Ireland (CBI) Prescribed Controlled Function. The role is therefore required to have the relevant fitness and probity to carry out the role and...Full timeLocal area
- ...professional to perform role of PCF-12 Head of Compliance for JPMorgan Fund Administration Firms regulated by the Central Bank of Ireland (CBI). This role is ideal for a seasoned Compliance professional who thrives in a dynamic business environment enjoys a generalized role and...
- ...writing skills; project experience in the insurance industry is desirable e.g IFRS17; regulatory reporting experience desirable e.g CBI/BMA filings a passion for client service; ability to learn quickly and keep abreast of the latest developments in financial...Full timeFlexible hours
- ...discipline, or relevant experience related to the position APA (Loans) minimum. Additional Information Central Bank of Ireland (“CBI”) Fitness & Probity Regime Some of our roles are Control Functions (“CF”) as defined by the Central Bank Reform Act 2010 . If a...Long term contractFull timeFixed term contractLocal areaFlexible hours
- ...level qualification (Business, HR) is desirable, including CIPD membership. Additional Information Central Bank of Ireland (“CBI”) Fitness & Probity Regime Some of our roles are Control Functions (“CF”) as defined by the Central Bank Reform Act 2010 . If a...Long term contractFull timeLocal areaFlexible hours
- ...role with an EU or UK financial services institution or with a regulator. Knowledge or experience of working with a regulator such as CBI or FCA. Experience related to indices and the IOSCO Principles for Financial Benchmarks and/or the EU/UK Benchmarks Regulation (“BMR...Full time
- ...Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines). ~ Proven experience drafting policies and supporting the implementation of compliance controls. ~ Strong communication...Hybrid workRemote work
ACE Money Transfer
Dublin2 days ago - ...encouraging staff to engage with and follow Diversity and Inclusion pillars. This role is a Controlled Function (CF) role under the CBI Fitness & Probity regime LI-Hybrid Qualifications : You Have: Stong understanding of Fund Administration industry Private...Long term contractFull timeHybrid workLocal areaRemote work
- ...third level qualification (Business HR) is desirable including CIPD membership. Additional Information : Central Bank of Ireland (CBI) Fitness & Probity Regime Some of our roles are Control Functions (CF) as defined by the Central Bank Reform Act 2010. If a vacancy...Long term contractFull timeRemote work
- ...discipline or relevant experience related to the position APA (Loans) minimum. Additional Information : Central Bank of Ireland (CBI) Fitness & Probity Regime Some of our roles are Control Functions (CF) as defined by the Central Bank Reform Act 2010. If a vacancy...Full timeRemote work
- ...Standards You must act with integrity You must act with due skill care and diligence You must be open and cooperative with the CBI FCA the PRA and other regulators You must pay due regard to the interests of customers and treat them fairly You must observe...Contract work
- ...of the Irish and European regulatory environment related to a wholesale banking, including regulatory relationship management with the CBI. Proven ability to review and interpret regulation and legislation, completing detailed gap analyses and working with the business to...Local area
Scotiabank
Dublin2 days ago
