Head of Compliance & Risk
Dublin, Ireland | Hybrid Role | Senior Leadership Position
We are seeking a highly motivated and accomplished individual to lead our compliance and risk functions. As Head of Compliance and Chief Risk Officer, you will be responsible for executing the Pre-Approval Controlled Functions PCF-12 and PCF-14.
About the Role
You will design, oversee, and execute our firm's compliance and risk frameworks in line with applicable regulations, including AML/CFT obligations. You will act as the principal liaison with the Central Bank of Ireland, lead regulatory reporting, and maintain key registers and compliance monitoring programmes.
Key Responsibilities:
* Develop and implement a comprehensive compliance program and maintain key compliance policies and manuals.
* Oversight of regulatory filings and relationship management with the Central Bank of Ireland.
* Execution of AML processes, including transaction monitoring, sanctions screening, and post-onboarding file reviews.
* Ongoing development and maintenance of the firm's risk register and internal monitoring frameworks.
* Provision of training and guidance to staff on compliance matters and regulatory developments.
* Support for global compliance initiatives and cross-jurisdictional advisory as needed.
About You
We are looking for a candidate who demonstrates a high level of integrity, leadership, and professional acumen, and meets the Central Bank of Ireland's Fitness and Probity standards.
Requirements:
* A minimum of 10 years' experience in compliance, AML/CFT, and risk management within the financial services sector, ideally with exposure to fund service providers.
* Prior experience acting as a PCF for a regulated entity.
* AIFMD experience.