Compliance Consulting (Managers & Senior Managers) – Ref: 3601D




Compliance, Consulting



Job Type:

Full Time




+ good bonus & generous bens

Job Description:

Ref: 3601D

€60K-€110K + good bonus & generous bens Dublin

Our client, a global consultancy, are seeking to recruit Managers & Senior Managers to build up their financial services regulatory consulting team in their Dublin office. Duties will include;

• Advising on new authorisations
• Assisting in implementing new procedures and systems as required
• Advising on ongoing business requirements
• Carry out required monitoring work and Special Investigations
• Assist in regulatory reporting
• Internal & External Networking
• Ad hoc projects

You should be a graduate (or have equivalent professional qualifications) with at least five years previous experience of Compliance or Financial Crime (i.e. AML policy & procedural drafting not just CDD/KYC) in Ireland from within Banking, Investment Management or Insurance. This may have been gained from an in-house position within a leading Financial Services organisation, another Consultancy/Law Firm or else the Regulator. You must also have good interpersonal skills and a flexible attitude.

For a confidential no obligation discussion, please feel free to call David Symes FCA (Managing Consultant, Compliance Recruitment Ireland) on +353 (1) 563 4310 or send your details to

Compliance Recruitment Ireland – a partnership between Compliance Ireland and Compliance Recruitment Solutions

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

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