Business Oversight Compliance Specialist - Operations & Functions

Brightonparkbank

Dublin, Ireland
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Compliance risk assessment
Market abuse investigation
Financial crime investigation
** Brightonparkbank is seeking a Business Oversight Compliance Specialist to provide oversight on compliance matters and ensure adherence to legal and regulatory standards. The role involves risk assessment, compliance training, and stakeholder management within a dynamic team environment. **

Job Summary

  • To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • The role leads on specific projects and initiatives within a busy team, attending committees and project meetings and taking ownership for the delivery of assigned core BOC activities.
  • This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.

Matching Summary

Match Score: 75

** Brightonparkbank is seeking a Business Oversight Compliance Specialist to provide oversight on compliance matters and ensure adherence to legal and regulatory standards. The role involves risk assessment, compliance training, and stakeholder management within a dynamic team environment. **

Skills & Requirements

Must-have

  • Compliance risk assessment
  • Market abuse investigation
  • Financial crime investigation
  • Compliance policy implementation
  • Regulatory requirements adherence
  • Stakeholder collaboration

Nice-to-have

  • Strategic recommendations
  • Continuous improvement
  • Leadership behaviours
  • Subject matter expertise
  • Trusting relationships
  • Barclays Values and Mindset

Key Requirements

  • Extensive Compliance experience
  • EU-regulated firm experience
  • Recognised compliance qualification (e.g. LCI)
  • Strong stakeholder management skills
  • Controlled Function role eligibility

Work Rights

Not specified

Tailored Resume

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