Walters People Ireland recruits for a wide range of junior compliance positions and has excellent compliance job opportunities in Dublin, Galway, Cork and across Ireland. Have a look at our current compliance jobs and apply today for your new role.

Search Results

Salary: EUR35000 - EUR45000 per annum

Location: Dublin

Date Posted: 01 July 2022

An International Financial Services Banking firm with a base in Dublin are seeking a Transaction Control and Sanctions Analyst for a full-time permanent position. In this role you will act as a subject matter expert for the first line of defence, in the three lines of defence model, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide.

Salary: EUR35000 - EUR45000 per annum

Location: Dublin

Date Posted: 01 July 2022

An International Financial Services Banking firm with a base in Dublin are seeking a KYC Associate for their Financial Crime Middle Office Department. In this role you will conduct the AML and KYC processes for the firm’s group companies in relation to the full onboarding and Periodic Review of Financial Institution and on occasion other customer type KYC records. This can include if applicable the checking of others works, to ensure completeness and accuracy, and to support the Team leader in organising the daily activities of the group.

Salary: EUR50000 - EUR60000 per annum

Location: Dublin

Date Posted: 30 June 2022

A leading Financial Services Banking firm based in Dublin are seeking a Prudential Compliance Specialist for a permanent full-time role. You will be required to oversee the structures to track prudential compliance, assess the impact of new prudential regulations, and oversee first and second line owners to ensure they fulfil prudential regulatory obligations. Another key area will be supporting the implementation of the upstream element of a new GRC risk system, designed to manage Upstream Risk.

Salary: EUR50000 - EUR60000 per annum

Location: Dublin

Date Posted: 29 June 2022

A leading Financial Services Banking firm based in Dublin are seeking a Senior IT Risk Specialist for a full time permanent role. In this role, you will be key in supporting the delivery of an effective Operational & IT Risk function. Your role will involve providing technical expertise in delivering appropriate and meaningful challenge, guidance and support to various business areas to ensure that their technology risks are properly identified, assessed, controlled, monitored and reported. You will work within the Operational Risk & IT Function which is a key function of the second line of defence.

Salary: Negotiable

Location: Dublin

Date Posted: 28 June 2022

An Asset Management and Financial Services firm based in Dublin are seeking a Compliance Operations Associate for a full-time, permanent position. The position will involve reviewing information and digitally resolving issues, proactively working with key clients in Dublin, London, and other areas to resolve any major issues that arise, meet key deadlines, and deliver exceptional client service. The firm’s culture is team oriented, collaborative, transparent, and intellectually curious. This is a great opportunity for an enthusiastic individual ready to continue growth in compliance.

Salary: Negotiable

Location: Dublin

Date Posted: 17 June 2022

A Funds Administration Financial Services firm are seeking a Shareholder Services Agent for a permanent role based in Dublin. As part of the Shareholder Services team you will be involved in every aspect of the client on-boarding process from initial system set up to AML/KYC checks. Within the role you will deal with a diverse client base including institutional clients, pension funds, high net worth individuals and family offices. If you have experience in a Transfer Agent position and want to continue developing in this field this is the opportunity for you.

Salary: Negotiable

Location: Dublin

Date Posted: 14 June 2022

A leading Financial Services firm are seeking a KYC Officer on a 12 month fixed term contract to be based in Dublin. As a core member of the KYC team, you will be responsible for client onboarding, client review and client exit according to established policies and procedures for the relevant banks within the company’s groups.

Salary: Negotiable

Location: Dublin

Date Posted: 17 May 2022

A leading Financial Services firm are seeking a Compliance Officer for a permanent position based in Dublin. This is a fantastic opportunity for anyone looking to begin their career in compliance and who possesses the skills and attitude to succeed in a positive workplace with great management. The successful candidate will be a part of the Monitoring team within the compliance division.

Salary: Negotiable

Location: Dublin

Date Posted: 16 May 2022

A leading Property and Housing Management Company are seeking a Compliance Co-ordination Officer for a permanent role based in Dublin. The role will include but is not limited to GDPR, Anti Money Laundering Legislation and Regulatory Compliance with monitoring and procedures and processes to ensure the company meets all of its compliance requirements for all aspects of the business. The role requires someone who is able to work independently in a busy office full time whilst working as part of a team and with an ability to adapt & be reactive in a fast paced environment.

Salary: EUR55000 - EUR65000 per annum

Location: Dublin

Date Posted: 09 May 2022

A highly exciting software company who have recently entered the Dublin market are seeking a Risk and Audit Governance Specialist to join their Dublin city centre business.