Senior Compliance Advisor

About the Company

About the Position

Key Responsibilities

• Provide high quality and accurate compliance advice
• Liaising with Regulators, SME's and other stakeholders on emerging compliance issues
• Drafting compliance plans and audit papers for members
• Drafting compliance briefing documents and publishing compliance updates
• Telephone and email advisory support as required to members
• Management of direct reports 
• Develop, maintain and disseminate compliance template policies, procedures and other relevant documentation to members. 
• Develop and review compliance guidance, procedures and other relevant documentation for review by the Head of Risk and Compliance
• Research upstream compliance requirements and communicate these to members in concise, tailored regulatory updates. 

Experience/Requirements

• Relevant third level qualification - compliance/risk/financial services, business
• A recognised compliance qualification
• Experience in financial services, ideally the credit union sector
• Sound knowledge of ROI and NI financial services legislative and regulatory frameworks is desirable
• Knowledge of credit union regulatory frameworks is advantageous
• Strong relationship management skills

Remuneration Package

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