Search Results: 47 vacancies
...Statements following Irish GAAP (FRS 102/103).
Assist in preparation of quarterly and annual Solvency II returns for submission to the CBI and PRA.
Facilitate internal and external audit processes.
Requirements
Reinsurance/Insurance experience
Recently...
...Responsibilities
Preparation of meeting minutes for CBI/FCA-regulated entities.
Planning and coordination of board meetings.
Provide assistance and recommendations to senior stakeholders
Filing of registers and statutory accounts
Requirements
~ Excellent...
...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 Central Bank Reform Act 2010(Sections 2...
...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.
The position set out above is defined in the Fitness & Probity Standards issued by the...
...regulatory dealings.
Any other ad-hoc projects and duties as required.
This role is a Controlled Function (CF) role under the CBI Fitness & Probity regime
Qualifications
Relevant undergraduate degree or other third level qualification is preferred
Currently...
...attorneys focused on financial services compliance for Ireland, UK, and the EU.
Advise on requirements with the Central Bank of Ireland (CBI) and the Financial Conduct Authority (FCA) (UK), and requirements in other EU jurisdictions (France, Spain)
Provide guidance to...
...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...
...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;...
£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...
£50k - £65k per annum
...TXK13257_1714646011
Salary:
Salary From: £50000
Salary To: £65000
Job Industries: Insurance & Actuarial
Job Locations: Dublin South, Dublin
Job Types: Permanent
Job Skills: compliance officer, compliance, acoi, insurance, cbi
Apply for this Job...
...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...
...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...
...Head of Risk for department wide, or inter-department projects and initiatives
The role is a Controlled Function (CF) role under the CBI Fitness & Probity regime
Qualifications
Degree / Post-graduate degree in finance, risk, business or a related discipline...
...appointment to the PCF will be subject to the Central Bank’s pre-approval. Due diligence checks will also be performed in line with the CBI Fitness and Probity Standards.
Additional Information
We’re working to build a more inclusive economy where our customers...
...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....
...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...
Morgan McKinley
Dublin
16 hours ago
...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...
...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...
...others is consistent with these standards and aligns with both the values of the firm and with the fitness and probity standards of the CBI.
We are also looking for someone who brings:
~ Qualified Chartered Accountant (ACA, ACCA, CIMA, CPA).
~5+ years at a senior...
humm UK & Ireland
Dublin
16 hours ago
...of model inputs and outputs including justifying their appropriateness for the entity’s exposure.
· Support the engagement with the CBI and wider regulatory college on the ongoing use and development of the internal model.
· Assist in the production of such written reports...
XL CATLIN
Dublin
2 days ago
