Regulatory Risk – Manager
Deloitte
- Dublin
- Permanent
- Full-time
- Provision of technical expertise to assist a broad range of clients to manage their relevant regulatory requirements
- Support the development of new business opportunities and working closely with the senior management team
- Planning and managing projects as required, meeting all deadlines in a timely manner
- The interpretation and implementation of regulations
- Supporting the development of a client compliance framework
- Supporting the development of compliance policies and procedures
- Reviewing client documentation in relation to regulatory requirements
- Supporting internal audit services specific to compliance with regulatory requirements
- Secondments to client Compliance Functions
- Design and delivery of regulatory training tailored to meet client’s needs etc.
- Proven experience regulatory experience within a Financial Services environment (Payments, Fintech, Banking or Insurance), as part of a Financial Services Institution, or in an advisory, law or business consulting capacity
- Experience and industry knowledge within the Investment Management or Funds & Asset Servicing industries
- Strong technical knowledge in regulation, regulatory strategy and Financial Regulator rules and guidance procedures, existing and new, such as Consumer Protection, Anti-Money Laundering, Conduct Risk, Market Abuse, Risk Framework methodologies
- A detailed understanding of aspects of current regulation with an ability to develop a specialism in other areas of new regulation such as the evolving Fitness & Probity requirements, Senior Executive Accountability, Conflict of Interest Management and Governance Arrangements
- Demonstrated outstanding planning, project management, networking and influencing skills
- Third level qualification in related area
- Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI), or other is desirable