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Compliance officer

Donegal Town Credit Union
Compliance officer
Posted: 12h ago
Offer description

CreditUnionCompliance Officer Reporting to:CEO / Board of Directors Employment Type: 4 days per week Role Purpose The Compliance Officer plays a key role in ensuringDonegalTown Credit Unioncomplies withall regulatory, legal, and internal governance requirements.Therole helps protect the Credit Union by promoting a strong culture of compliance, ethics, and transparency across all levels of theorganisation. Key Responsibilities TheCompliance Officer will have responsibility for ensuring compliance by theCreditUnion with regulatory, contractual, corporate and industry best practice standards in all aspects of the credit unions business. Prepare the risk-based annual Compliance Plan and oversee its delivery. Prepare and deliver the Annual Compliance Statement. Evaluate new and emerging regulatory requirements and ensure their incorporation into internal compliance processes,policiesand procedures. Manage potential compliance issues, including errors and breaches. Ensure the credit unionremainscompliant with its various legal obligations, including AML/CTF and Data Protection. Update policies and procedures within the requiredtimeframes, manage the sign off process and communicate polices to staff asrequired. To produce and provideappropriate managementinformation on a regular basis or asrequired. To devise, implement and deliverappropriate trainingprogrammes for theCreditUnions directors, committee members, employees and volunteers asrequired. To devise internal compliance audit procedures and ensure their implementation. To ensure audit and regulatory recommendations are implemented within the stated deadlines. Monitor compliance with GDPR and other relevant data protection laws. Advise on data protection impact assessments (DPIAs) andassistin their implementation. Conduct regular data audits and risk assessments toidentifyand address vulnerabilities. Support staff with queries and guidance relating to data privacy and processing. Ensure that data subject rights (access, rectification, erasure, etc.) are upheld ina timelyand lawful manner. Collaborate with departments (e.g., IT, HR, Marketing) to integrate privacy by design into operations and systems. To attend and contribute to meetings as may be directed by the Board. Liaise with the ILCU and the Regulator as necessary and foster and build good relations. To undertake such other reasonable and lawful duties as may be directed from time to time by the board of directorsand CEO. Requirements Professional qualification in Compliance Solid knowledge of the Irish regulatory framework (CBI, AML/CFT, GDPR) Proven experience in financial services compliance or governance Strong attention todetail and high ethical standards Ability to read and understand complex regulation, standard policies and procedure and then distil the requirementsin order toprovide practical and relevant advice and guidance to the organisation. Excellent communication andorganisationalskills Why Join Us? AtDonegal Town Credit Union,werecommitted to serving our members with integrity, transparency, and care. As a Compliance Officer,youllhave the opportunity to influence how we uphold those values while working in a supportive, community-focused environment. Applications close, Friday 6thJune 2025? Donegal Town Credit Union Ltd is an Equal Opportunities Employer.

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