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Compliance officer Ireland Jobs

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Senior Compliance Officer - Services Digital Assets
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Join our Dublin team as a Senior Compliance Officer for Digital Assets Services. You will shape the compliance framework in a hybrid role, ensuring ethical adoption of emerging technologies. This position requires expertise in ICRM regulations and strong leadership skills. We offer a competitive ...
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Ireland , Dublin
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119760.00 - 179640.00 EUR / Year
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Citi
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Until further notice
Senior Compliance Sanctions Officer
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Join Citi in Dublin as a Senior Compliance Sanctions Officer. You will provide expert sanctions guidance for Global Capital Markets, overseeing risk and control processes. This hybrid role requires deep expertise in OFAC, OFSI, and EU sanctions regulations. We offer a competitive salary and compr...
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Ireland , Dublin
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Not provided
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Citi
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Until further notice
Compliance Officer - Employee Registration and Licensing Manager
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Seeking a Compliance Officer to manage employee registration and licensing in Dublin. You will oversee the Fitness & Probity program, ensuring regulatory adherence for Citibank Europe. The role requires extensive compliance experience, strong project management, and excellent interpersonal skills...
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Ireland , Dublin
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Not provided
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Citi
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Until further notice
EMEA Compliance Officer
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Join Parexel as an EMEA Compliance Officer in Dublin. You will develop and manage the regional compliance program, ensuring adherence to laws and mitigating risks. This role requires strong analytical skills, expertise in EMEA regulations, and excellent stakeholder management. A background in cli...
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Ireland , Dublin
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Not provided
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Parexel
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Until further notice
Chief Compliance Officer and Money Laundering Reporting Officer
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Lead compliance and AML/CTF activities as the Chief Compliance Officer & MLRO for a regulated payments institution in Dublin. This senior PCF role requires proven experience in EU payments regulation and leadership skills to engage at Board level. Enjoy a competitive package with health insurance...
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Ireland , Dublin
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Not provided
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Tripadvisor
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Until further notice
Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

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