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Compliance Officer – Assistant Manager

Ireland, Dublin · Job Posted May 29, 2026
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Job Responsibility

  • Interpret and apply applicable laws, regulations, and regulatory guidance, with particular emphasis on AML/CFT requirements, escalating issues where appropriate
  • Monitor regulatory developments and support the implementation of new or revised regulatory requirements
  • Provide day‑to‑day compliance support and guidance to internal stakeholders across Operations, Risk, Legal, and other internal functions
  • Act as a point of contact for day‑to‑day compliance queries, escalating more complex issues as required
  • Support business initiatives, including new products, outsourcing arrangements, and change projects
  • Draft, review, and maintain compliance and AML/CFT policies and procedures, ensuring documentation remains accurate and up to date
  • Support the communication and implementation of policy and procedural updates across the business
  • Support the execution of the Compliance Monitoring Programme, including thematic reviews, control testing, and ongoing compliance reviews, in line with approved plans
  • Support the preparation and timely submission of regulatory filings, reports, and responses to regulatory information requests or inspections
  • Assist in the preparation of compliance reports and materials for senior management, Group Compliance, Risk Committees, and the Board
  • Review alerts, support investigations, and escalate suspicious activity in line with established procedures
  • Contribute to AML risk assessments and related reporting
  • Assist in identifying, logging, and investigating compliance breaches, and support remediation and follow‑up actions
  • Maintain accurate, complete, and audit‑ready compliance records, registers, and supporting documentation
  • Assist in the development and delivery of compliance and AML/CFT training, ensuring training records are properly maintained
  • Promote awareness of regulatory and compliance obligations within the business
  • Attend client and other external stakeholder meetings as the Compliance representative, contributing to due diligence reviews on compliance matters
  • Represent the compliance function on external and internal working groups and committees, as required
  • Support junior team members and contribute positively to team knowledge‑sharing and continuous improvement initiatives

Requirements

  • Minimum 5 years’ experience in a funds, fund administration, or regulated financial services compliance environment
  • Strong understanding of regulatory requirements applicable to the funds sector, with particular emphasis on AML/CFT
  • Experience in the design, implementation, and execution of: Compliance policies and procedures, Compliance monitoring programmes
  • Relevant compliance, AML, or financial crime qualification
  • University degree in Business, Law, Governance, or a related discipline, or equivalent professional qualifications or industry experience

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