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Compliance Officer

Ref: 75748

  • 60000 - 65000
  • 21 Sep 2021
  • Dublin (South)
  • Permanent

Compliance Officer 

About the Company

International Insurance company delivering fleet management solutions to their clients. 

About the Position

This is a permanent role which reports to the Compliance Manager, the successful candidate will join a team of 4 and will ensure compliance functions are carried out to the required standards and regulatory requirements. 

Key Responsibilities

  • Assist the Compliance Manager with completion of tasks for new compliance initiatives that apply to the Company.
  • Liaise with the first line control functions and stakeholders on compliance initiatives and projects.
  •  Liaise with external advisors on regulatory and compliances topics and projects.
  • Advise the company on compliance matters for its cross-border business.
  • Support the embedding of awareness across the company of its regulatory compliance requirements and responsibilities.
  • Assist the Compliance Manager in managing the Company’s compliance related activities.
  • Assist the Compliance Manager in monitoring the Company’s compliance with regulations in each of the countries in which the Company writes insurance.
  • Assisting with the design and implementation of the Compliance Framework.
  • Support the Compliance Function in the periodic review and update of compliance policies and procedures as required.
  • Maintain strong oversight of Company compliance with its regulatory reporting requirements and deadlines.
  • Maintain and assist with implementation of the Company’s Compliance Monitoring Plan and conduct compliance monitoring and testing as appropriate.
  • Assist with preparation of compliance reports for the department and such committees as specified from time to time.
  • Revise as appropriate the Company’s Compliance Manual and compliance policies.
  • Prepare required annual compliance statements for sign-off as required. Assist the Compliance Manager in preparing compliance training within the Company.
  • This role is subject to the Central Bank of Ireland Fitness and Probity Standards (“Standards”). The Standards provide that persons who are subject to the Standards must be competent and capable, act honestly, ethically and with integrity, and be financially sound. This role is subject to the Company satisfying itself (as required under the Standards) on reasonable grounds that a candidate complies with the Standards.
  • Conduct training and awareness sessions and provide compliance support to staff


  • At least 3 years’ experience in a financial services environment, preferably in a compliance, legal or risk assurance related role.
  • Third level qualification, preferably in a financial, compliance or legal related discipline.
  • ACOI accreditation

Remuneration Package

Permanent role, salary €60 - €65k plus benefits. 

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater on 015927885 or email me. Alternatively please apply via the link below.

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