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Expert regulatory services professional

Dublin
beBeeCompliance
Service
Posted: 7 February
Offer description

Job Title Senior Compliance Advisor Key Responsibilities:The Senior Compliance Advisor will play a crucial role in ensuring that credit unions operate within the required regulatory frameworks. This includes staying abreast of all regulatory changes affecting credit unions, providing high-quality compliance advice, and developing guidance documents and policies to support their implementation of an appropriate compliance programme.Regulatory Expertise:- Stay up-to-date with financial services regulations,Anti-money laundering (AML), fraud,Data Protection, and Consumer Protection Regulations.- Conduct thorough research on upstream compliance requirements for both Republic of Ireland and Northern Ireland jurisdictions.

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