Senior Compliance Officer

Senior Compliance Officer - Cash & Liquidity Products

📍 Dublin (Hybrid)

An excellent opportunity has arisen to join an established and growing Compliance team within a leading global financial services organisation. Based in Dublin, you will collaborate with colleagues across international locations and play a key role in overseeing compliance risk within cash concentration and liquidity management products.

This is a senior position within Independent Compliance Risk Management, responsible for developing and delivering a robust compliance risk framework that ensures adherence to regulatory requirements while supporting business growth within defined risk appetite.

The Role

You will act as a senior compliance risk partner to the business, providing expert guidance on regulatory requirements, internal policies and best practice. The position involves strategic oversight, regulatory engagement, and hands-on advisory support.

Key responsibilities include:

• Designing, developing and maintaining best-in-class compliance programmes, policies and practices

• Translating compliance strategy into clear, practical guidance across products and geographies

• Acting as a subject matter expert on compliance regulations relevant to cash and liquidity products

• Providing real-time advisory support to business and operational teams

• Monitoring regulatory developments, enforcement actions and emerging industry trends

• Analysing the impact of complex and cross-border regulatory changes

• Leading regulatory implementation initiatives and high-impact project workstreams

• Managing responses to regulatory examinations, reviews, audits and investigations

• Designing and leading compliance and control reviews

• Partnering with Legal, Risk, Operations, Technology and Finance to promote a strong culture of compliance

• Providing credible challenge to senior stakeholders and appropriately escalating risk matters

About You

• Extensive knowledge of compliance laws, rules and regulatory frameworks within financial services

• Strong understanding of regulatory requirements (including local and US frameworks where applicable)

• Experience managing regulatory exams and relationships with regulators and auditors

• Excellent written, verbal and analytical skills

• Strong presentation skills with the ability to communicate complex matters clearly and concisely

• Ability to influence senior stakeholders across multiple regions and cultures

• Highly organised, detail-oriented and results-driven

• Experience working within complex, global organisations

• Relevant professional certifications advantageous

Education & Experience

• Bachelor's degree required; advanced degree advantageous

• Significant experience within Compliance, Legal, Risk or another control function in financial services, regulatory bodies, or consulting environments

• Strong working knowledge of relevant products, operations and financial requirements

• Experience managing teams is beneficial