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Description
Job Description Summary
Responsible for all business support related to compliance and regulatory matters, policy drafting and review, regulatory change management, and compliance support for new product approval. As a member of the Compliance & AML UK, European, and Asia Pacific team, assist and support the oversight of GP’s compliance activities. Acts as a compliance & AML expert for the ROI business. Responsible for data gathering and report creation for relevant governing bodies.
Summary of the Role
Ensures compliance with regulatory requirements applicable to the ROI. Ensures all regulatory reporting is met. Reviews and sets business regulatory requirements criteria across segments and products. Ensures performance tracking and evaluation. Responsible for data gathering, report creation, system or process creation and implementation. Implements sound regulatory & AML policies, maintains adherence to regulations, trains team members, and develops data reporting systems.
What Part Will You Play?
* Ensure all regulatory reporting requirements are met and collaborate with finance and IT for accurate reporting.
* Advise the Business on regulatory requirements and manage queries and requests.
* Monitor and evaluate regulatory developments relevant to Ireland and assist with operational implementation (Regulatory Horizon scanning).
* Monitor, control, and evaluate compliance & AML risks.
* Act as the contact for law enforcement, financial authorities, associations, employees, and units on Compliance and AML.
* Design, manage, and execute a local Compliance Monitoring Program.
* Organize and deliver Compliance & AML training for staff.
* Participate in projects as a Compliance & AML subject matter expert.
* Act as the MLRO for the Irish branch.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Finance and Sales
Industries
* Financial Services and IT Services and IT Consulting
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