Compliance Manager - 12 Month Contract (11446)
Investec
Co. Dublin, Ireland
Published 1 month ago
Business Compliance
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the boost your career deserves.
Are you an experienced Compliance Manager with a passion for ensuring regulatory adherence and combating financial crime? We are seeking a dedicated professional for 12 months to join our dynamic team in Dublin. In this pivotal role, you will provide essential support to the Head of Compliance and be a guiding force for our staff on compliance and financial crime matters.
What will you be doing?
Embedded in our culture is a sense of belonging and inclusion. This creates an environment in which everyone is free to be themselves which helps to drive innovation, creativity and ultimately business performance. At Investec we want everyone to find it easy to be themselves, and to feel they belong. It's a responsibility we all share and is integral to our purpose and values as an organisation.
Research shows that some candidates can be reluctant to apply to a role unless they meet all the criteria. We pride ourselves on our entrepreneurial spirit here and welcome you to do the same - if the role excites you, please don't let our person specification hold you back. Get in touch!
Recite Me
We commit to ensure that everyone is fairly assessed during our recruitment process. To assist candidates in completing their application form, Recite Me assistive technology is available on our Careers pages. This can be accessed by clicking on the 'Accessibility Options' link at the top of the page.
The Recite Me tool includes a screen reader, styling and customisation options, a series of reading aids, a translator and more.
If you have any form of disability or neurodivergent need and require further assistance in completing your application, please contact the Careers team at [email protected] who will be happy to assist.
Are you an experienced Compliance Manager with a passion for ensuring regulatory adherence and combating financial crime? We are seeking a dedicated professional for 12 months to join our dynamic team in Dublin. In this pivotal role, you will provide essential support to the Head of Compliance and be a guiding force for our staff on compliance and financial crime matters.
What will you be doing?
- Provide support to the Head of Compliance and provide advice and guidance to staff in relation to compliance and financial crime matters
- Review of new regulation and legislation and to analyse the impact it may have on the business
- Involvement in projects that require regulatory/compliance input
- Key focus on areas such as AML, MIFID II, Client Asset Requirements, Market Abuse Regulations, EMIR, Individual Accountability Framework, Central Bank Codes
- Review of firm-wide policies and procedures and controls in areas related to Compliance and Financial Crime
- Assist in communications with the Central Bank of Ireland and other regulatory authorities when required
- Development and provision of Board and staff training in compliance and financial crime areas
- Oversight and conducting monitoring as required to be carried out in order to meet regulatory requirements
- Support Compliance Team in Ireland as required
- Engagement with external legal advisors and consultants when required
- Attendance at Industry seminars and networking events related to Compliance and Financial Crime
- Legal, Professional or Business 3rd level qualification
- In depth experience within a Compliance role, with a strong understanding of Irish AML/CTF Legislation
- Excellent analytical and presentation skills
- A good working knowledge of Financial products and Markets
- An ability to work on your own initiative is a priority
- Natural team player, comfortable working closely in a team environment
- Attention to detail and accuracy is a requirement
- An inquiring mind and desire to develop and learn
- A strong work ethic and an enthusiasm to achieve
- Working knowledge of MiFID II an advantage
- Professional Diploma in Compliance (LCI) or other equivalent qualifications
Embedded in our culture is a sense of belonging and inclusion. This creates an environment in which everyone is free to be themselves which helps to drive innovation, creativity and ultimately business performance. At Investec we want everyone to find it easy to be themselves, and to feel they belong. It's a responsibility we all share and is integral to our purpose and values as an organisation.
Research shows that some candidates can be reluctant to apply to a role unless they meet all the criteria. We pride ourselves on our entrepreneurial spirit here and welcome you to do the same - if the role excites you, please don't let our person specification hold you back. Get in touch!
Recite Me
We commit to ensure that everyone is fairly assessed during our recruitment process. To assist candidates in completing their application form, Recite Me assistive technology is available on our Careers pages. This can be accessed by clicking on the 'Accessibility Options' link at the top of the page.
The Recite Me tool includes a screen reader, styling and customisation options, a series of reading aids, a translator and more.
If you have any form of disability or neurodivergent need and require further assistance in completing your application, please contact the Careers team at [email protected] who will be happy to assist.