Compliance Officer at Grenke responsible for managing compliance with financial regulations. Fostering a culture of ethics and accountability while conducting audits and training staff.
Responsibilities
Ensure compliance with Irish financial regulations and EU laws, monitor processes for adherence to AML, KYC, and other standards, and update compliance policies to align with regulatory changes.
Conduct internal audits to assess compliance effectiveness and prepare reports for senior management and regulators.
Serve as the main point of contact for regulatory bodies like the Central Bank of Ireland and track regulatory updates, advising the company on necessary operational changes.
Develop and deliver compliance training to staff on regulations, policies, and key topics like AML, KYC, and data protection.
Identify and manage compliance risks in leasing transactions, developing strategies to address non-compliance and ensure swift resolution.
Requirements
3–5 years of proven experience in compliance, ideally within a regulated sector
Professional Diploma in Compliance (LCOI) or equivalent qualification
In-depth knowledge of Irish regulatory frameworks and ensure company compliance
Exceptional analytical, communication, and report-writing skills
Clear, impactful communication with stakeholders at all levels
Detail-oriented and proactive, with a strong ability to manage multiple priorities while maintaining high standards of compliance.
Benefits
Competitive salary and bonus structure
Excellent company pension scheme
25 days Annual Leave (Pro-Rata)
Positive and inclusive workplace culture with company events, team-building activities, and wellbeing-focused initiatives
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