89 Payroll Compliance jobs in Ireland

Local Compliance Officer – 12 month FTC

About Your New Employer

Our client is a global provider of leasing, business finance and mobility solutions and are seeking a Local Compliance Officer (LCO) to join their team This is a great opportunity to join an impressive global company to take on a role that promotes career growth and professional development. The LCO will report directly to the Head of Compliance, and you will be responsible for local compliance within leasing activities by ensuring accurate execution of compliance activities, promoting compliance culture and ensure efficiency of compliance processes.

About Your New Job

• As LCO, you will be responsible for the implementation of the annual Compliance plan, and perform activities such as monitoring, testing, reporting and investigation.
• You will collaborate with the Head of Compliance, to develop and implement policies and procedures within the compliance program.
• You will act as a support to guide the business in its understanding of financial crime risks and present up to date risks to facilitate effective management and prioritisation of activities.
• As LCO you will support in the ongoing development of compliance reports and analysis, fir the board of directors, country leadership and regulatory authorities.

What Skills You Need

• You will need a solid understanding of general ethics and compliance practices, regulations and laws.
• Strong writing, Excel and communication skills along with strong decision making abilities.
• Experience in Financial Services/Banking preferred.

What's on Offer

• €40,000 DOE

• Professional growth and education support.

• Hybrid working set up.
• Extensive employee Benefits Package.

What's Next

• Apply now by clicking the "Apply Now" button or call me, Aoife Lowe on or if the job isn't quite right but you are looking for something similar, please get in touch

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KennCo Underwriting Limited are currently recruiting for an additional Compliance Officer to join their team. Reporting to the Head of Compliance, you will work with your colleagues in the delivery of compliance monitoring and guidance, along with operational oversight to ensure compliance with applicable regulation across all departments. This is a hybrid role based in Rathfarnham, Dublin 16.

Key Responsibilities:

• Conducting internal audits and gap analysis.
• Monitoring and reporting on errors and breaches and working with the business to remediate them.
• Monitoring and reporting on customer complaint data and completing complaints analysis reports.
• Managing Data Access Requests and assisting the business with data protection queries.
• Reviewing and updating company policies, procedures and documentation.
• Assist with the development of internal compliance-related training.
• Assist with Insurer audits.
• Maintaining an up to date and in-depth knowledge of the current and emerging regulatory requirements as applicable to the business.
• Ensure assigned compliance tasks under the Compliance Plan are completed accurately within required timeframes, e.g. reports for Insurers, CPD checks, financial sanction checks.
• Provide compliance guidance and direction for all business requirements, covering all applicable regulatory requirements including for example but not limited to the CPC, CICA, DMD, IDD, MCC, GDPR.

Essential Experience:

• Applicants must hold at least one of the following qualifications: CIP or a Data Protection Qualification, and either have or be working towards the Professional Diploma in Compliance.
• Minimum 2 years' experience in a Compliance, Data Protection, Audit or related role within the insurance industry in Ireland.

If you are interested in this position, please forward a copy of your CV and covering letter to Elaine Corrigan at the following e-mail address:

KennCo Underwriting Limited is an equal opportunities employer.

Compliance Officer

Insurance

Dublin - hybrid - 2 days on-site

80-88k

Are you looking to be a part of an exciting, growing, global business?

Do you want a role where you can work across multiple business lines?

Do you want to work in a business where you will have opportunities to grow and have great exposure to senior leaders?

If so then you should apply for this role

Your Role:

• Support in the development and ongoing reviews of compliance policies & procedures
• Ensure the compliance framework is kept up to date and in line with latest requirements
• Support in managing key regulatory requirements and preparing regulatory reports
• Manage key business relationships and provide support with any compliance related queries they may have
• Represent the Irish business in global compliance meetings and in various working groups

About You:

• 5+ years compliance experience
• Experience within the insurance industry - experience across specialty lines would be a bonus
• Strong stakeholder management
• Collaborative and adaptable

Apply here or reach out to me directly if you would like to hear more about this role

Oliver James are delighted to have partnered with a global insurance company. They are seeking a seasoned professional to join their Compliance team.

You will be tasked with supporting regulatory compliance across the company as it grows in size and complexity. You will provide regulatory compliance assistance and assurance.

What You Can Expect

• Support the Head of Compliance in maintaining the Compliance Framework and ensuring adherence to regulatory requirements.
• Manage regulatory breaches, reporting incidents and overseeing corrective actions.
• Liaise with regulators (CBI, FCA, PRA, etc.), assist with communications, inspections, and regulatory returns.
• Provide compliance advice, support policy reviews, and deliver targeted training across the business.
• Assist in compliance assurance activities, governance reporting, and representing Compliance in internal meetings.

What You Need To Apply

• Minimum of 5-7 years of experience
• Compliance/regulatory/legal experience in insurance.
• Knowledge of EU & CBI requirements.
• Professional approach to interact successfully with managers and colleagues
• Strong attention to detail

If you would like to be considered for this position, please reach out on the following contact details;

matthew.o'(email protected) |

Apply Now

Position – Compliance Officer

**MUST HAVE COMPLIANCE EXPERIENCE IN THE INSURANCE INDUSTRY

KennCo Underwriting Limited are currently recruiting for an additional Compliance Officer to join their team. Reporting to the Head of Compliance, you will work with your colleagues in the delivery of compliance monitoring and guidance, along with operational oversight to ensure compliance with applicable regulation across all departments. This is a hybrid role based in Rathfarnham, Dublin 16.

Key Responsibilities:

· Conducting internal audits and gap analysis.

· Monitoring and reporting on errors and breaches and working with the business to remediate them.

· Monitoring and reporting on customer complaint data and completing complaints analysis reports.

· Managing Data Access Requests and assisting the business with data protection queries.

· Reviewing and updating company policies, procedures and documentation.

· Assist with the development of internal compliance-related training.

· Assist with Insurer audits.

· Maintaining an up to date and in-depth knowledge of the current and emerging regulatory requirements as applicable to the business.

· Ensure assigned compliance tasks under the Compliance Plan are completed accurately within required timeframes, e.g. reports for Insurers, CPD checks, financial sanction checks.

· Provide compliance guidance and direction for all business requirements, covering all applicable regulatory requirements including for example but not limited to the CPC, CICA, DMD, IDD, MCC, GDPR.

Essential Experience:

· Applicants must hold at least one of the following qualifications: CIP or a Data Protection Qualification, and either have or be working towards the Professional Diploma in Compliance.

· Minimum 2 years' experience in a Compliance, Data Protection, Audit or related role within the insurance industry in Ireland.

If you are interested in this position, please forward a copy of your CV and covering letter to Elaine Corrigan at the following e-mail address:

KennCo Underwriting Limited is an equal opportunities employer.

Job Type: Full-time

Pay: From €50,000.00 per year

Benefits:

• Bike to work scheme
• Company pension
• Employee discount
• Private medical insurance
• Sick pay
• Work from home

Work Location: In person

• Compliance position with a leading mortgage provider.
• Work with the Head of Compliance in a broad role with exposure to all aspects of compliance.

Background

Established lending firm seeking to add a Compliance professional to their team.

What's on Offer / Package

• Hybrid Working
• Competitive Salary & Bonus
• Pension & other benefits

Responsibilities

• Assist the delivery of the annual Compliance Programme.
• Advise the business on regulatory requirements across areas such as product design, marketing materials, customer communications, and digital platforms.
• Foster a strong compliance culture by organising and delivering training across the business.
• Produce compliance reports (ad-hoc, monthly, and quarterly) for the Risk Management Committee and the Board.
• Carry out compliance risk assessments, ensuring significant risks are identified and escalated.
• Monitor business activities and service providers through regular and targeted compliance reviews.

Key Skills Required

• Minimum 3 years' experience in a compliance role within mortgages or retail banking.
• A good working knowledge of all relevant legislation.
• Ability to operate autonomously to drive deliverables and to work collaboratively as part of team.
• Institute of Bankers/Compliance Institute qualifications preferred.

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Over the past few years, our client base has grown 20 times to over 3.5 million, and client assets have grown over 50 times to over £30 billion.

What will you do:

We are seeking a proactive and detail-oriented Compliance Officer to join our Compliance Function. The successful candidate will support the Head of Compliance in implementing and maintaining a robust compliance framework, ensuring that the firm meets its regulatory obligations under Irish and EU law, including MiFID II, MAR and AML/CFT.

This is a second line of defense role, providing oversight, challenge, and guidance to the business in relation to regulatory obligations and market conduct.

Key responsibilities:

• Support the Head of Compliance in monitoring the firm's adherence to applicable regulatory frameworks, including MiFID II, MiFIR, MAR, and AML/CFT.
• Assist with maintaining up-to-date compliance policies, procedures, and the Compliance Framework.
• Contribute to risk assessments and compliance monitoring programs, including business reviews, thematic testing, and surveillance.
• Help assess new regulatory developments and provide input on their impact to the firm.
• Assist with the escalation and investigation of suspicious transactions and potential market abuse cases.
• Assist in preparing compliance reports, management information, and materials for internal committees and Board updates.
• Liaise with external stakeholders and regulators,
• Provide day-to-day support to business lines on compliance-related queries.
• Help deliver training sessions on compliance, conduct, and financial crime topics.
• Promote a strong compliance culture across the business.

What you need to have:

• Third level qualification in finance, legal or related field; a professional compliance qualification is advantageous (e.g. ACOI, ICA).
• 1 - 2 years' experience in a compliance, regulatory, or risk role within financial services (Regulatory Advisory with consultancy firm, investment firms, brokers or asset managers), with specific knowledge of money laundering regulation.
• Knowledge of EU and Irish financial services regulation, with a specific focus on MiFID II, MiFIR and MAR and related frameworks.
• Demonstrable experience in implementing, maintaining, and assessing compliance frameworks within a regulated financial services environment.
• Keen interest in financial markets with an understanding of order execution, trading practices and market structures in order to effectively monitor conduct, assess risks, and provide meaningful compliance oversight.
• Excellent analytical, organisational, and communication skills.
• A strong team player with the ability to work under pressure, manage multiple priorities, and escalate issues appropriately.
• Excellent interpersonal skills with the ability to communicate confidently at all levels.
• Strong integrity, judgement, and attention to detail.

What we offer:

• Challenges that will help you grow and realize your potential fast.
• Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
• Work with smart, spirited, helpful, high-performing colleagues with a common goal.
• An environment where nothing is set in stone.
• Appreciation for your talent and ideas.
• Generous remuneration package, including health, life, disability insurance, pension, 26 days holidays and annual bonuses.

Are you ready to accelerate your career with us? We'd love to hear from you

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.

General

Job Title:
Compliance Officer

Division:
General Management

Key Relationships:
BIdac's Head of Compliance, Group Head of Compliance, EU Compliance team, Global Compliance Teams, BIdac and BSIL's Executive Management Team, Underwriters, Finance, Internal Audit, People & Sustainability, Risk Management.

Job Summary:
Support regulatory compliance across the Company as it grows in size and complexity. Provide regulatory compliance assistance and assurance. Support the Global Compliance function, as necessary.

Key Responsibilities

• Support BIdac's Head of Compliance and wider Compliance team to maintain the Company's Compliance Framework in order to provide assurance that the Company is compliant with all relevant regulatory obligations.
• Obtain a better understanding of the regulatory requirements applicable to the Company in terms of oversight of compliance with existing legislation and identification of emerging legislation.
• Understand CBI requirements and assist with the CBI attestation process.
• Ensure that any breaches of regulation are recorded and reported to internal and external parties as appropriate, ensuring adequate risk incidents are compiled, review remedial actions and oversee implementation of these actions.
• Support the development and maintenance of relationships with the various regulators, as well as assisting with regulatory communications, applications and inspections, ensuring that any follow up actions are addressed.
• Contribute, coordinate and submit CBI, PRA, FCA, FINMA, IVASS, JFSC and other EEA regulator's regulatory returns.
• Establish and maintain highly effective relationships with other Business stakeholders, including the Company's branch network, in the spirit of continuous improvement and to ensure effective compliance information sharing across the business.
• Provide compliance advice to all functions within Beazley, covering everyday queries, licencing, broker onboarding, corporate projects and business initiatives.
• Support the Compliance team to maintain and review the Compliance policies and relevant underlying procedural documents.
• Work with the business to ensure that the Group's procedures and policies are relevant, appropriate and comply with the relevant regulations.
• Assist second line assurance in identifying areas for compliance review and providing support throughout the review process, where necessary.
• Conduct tailored training with relevant business areas and provide input into system based regulatory and conduct training content.
• Represent the Company's Compliance function at internal Global Compliance meetings and Group Committee meetings.
• Represent the Compliance function in required Project Working Groups, contributing to ensure the project progresses within agreed timeframes, so enabling the business meet its strategic objectives.
• Assist with the preparation of compliance papers to BIdac's governance structure.
• Provide regular progress updates in written form to BIdac's Head of Compliance.

General
It Is Important That Within All Your Interactions Both Internally And Externally You Adhere To Beazley's Core Values - Being Bold, Striving For Better, And Doing The Right Thing - As These Values Contribute To An Internal Environment Of Teamwork And Promote a Positive Brand Image And Experience To Our External Customers. We Also Expect Beazley Employees To

• Comply with Beazley procedures, policies and regulations, including the code of conduct which incorporates the FCA and PRA and CBI Conduct rules
• Undertake training on Beazley policies and procedures as delivered by your line manager, the People & Sustainability or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the learning management system.
• Display business ethics that uphold the interests of all our customers.
• Ensure all interactions with customers are focused on delivering a fair outcome, including having the right products for their needs.
• Comply with any specific responsibilities necessary for your role as outlined by your line manager, People & Sustainability or assurance teams (compliance, risk, internal audit) and ensure you keep up to date with developments in these areas. This may include, amongst others, Beazley's underwriting control standards, Beazley's claims control standards, other Beazley standards and customer relationship management.
• Carry out additional responsibilities as individually notified, either through your objectives or through the learning management system. These may include membership of any Beazley committees or working groups.

Personal Specification
Skills & Abilities

• Ability to work at both detailed and summary level.
• Team worker as well as able to work on own initiative.
• Outcome focused to a high standard
• Being willing to attend meetings and discussions with the business at short notice and be part of a team working through issues and ideas to come up with practical, commercial solutions.
• Able to communicate effectively with others, both verbally and in writing, ability to be able to listen.
• Strong organisational and planning skills.
• Ability to be adaptable to changing circumstances.
• Able to manage uneven workload, respond quickly to ad hoc queries from the business.

Knowledge & Experience

• Compliance/regulatory/legal experience in insurance underwriting / insurance broking or financial services preferable.
• Knowledge of EU, CBI & PRA/FCA regulatory requirements

Aptitude & Disposition

• Delivery focused, self-motivated, flexible and enthusiastic
• Professional approach to interact successfully with managers and colleagues
• Strong attention to detail

Competencies

• Team working
• Information seeking
• Problem solving
• Effective communicator
• Achievement orientated
• Personal Impact
• Leadership
• Organisational awareness

Compliance Officer

An established insurance business is seeking a Compliance Officer to join its team. Reporting to the Head of Compliance, you will support compliance monitoring and guidance across the organisation while overseeing day-to-day regulatory obligations. This is a hybrid role based in Dublin.

Key Responsibilities

• Conduct internal audits and gap analysis
• Monitor and report on errors and breaches, supporting the business with remediation
• Track customer complaint data and prepare analysis reports
• Manage Data Access Requests and assist with data protection queries
• Review and update company policies, procedures, and documentation
• Contribute to the development of internal compliance-related training
• Support insurer and regulatory audits
• Stay up to date with current and emerging regulatory requirements relevant to the insurance sector
• Ensure compliance plan tasks are delivered accurately and within required timelines (e.g. insurer reports, CPD checks, financial sanction checks)
• Provide compliance guidance across all areas of the business, covering CPC, CICA, DMD, IDD, MCC, GDPR, and other relevant frameworks

Essential Experience

• CIP or a Data Protection qualification required, with progress toward or completion of the Professional Diploma in Compliance
• Minimum of 2 years' experience in a compliance, data protection, audit, or related role within the Irish insurance industry