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:
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Designing, developing and maintaining best-in-class compliance programmes, policies and practices
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Translating compliance strategy into clear, practical guidance across products and geographies
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Acting as a subject matter expert on compliance regulations relevant to cash and liquidity products
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Providing real-time advisory support to business and operational teams
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Monitoring regulatory developments, enforcement actions and emerging industry trends
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Analysing the impact of complex and cross-border regulatory changes
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Leading regulatory implementation initiatives and high-impact project workstreams
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Managing responses to regulatory examinations, reviews, audits and investigations
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Designing and leading compliance and control reviews
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Partnering with Legal, Risk, Operations, Technology and Finance to promote a strong culture of compliance
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Providing credible challenge to senior stakeholders and appropriately escalating risk matters
About You
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Extensive knowledge of compliance laws, rules and regulatory frameworks within financial services
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Strong understanding of regulatory requirements (including local and US frameworks where applicable)
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Experience managing regulatory exams and relationships with regulators and auditors
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Excellent written, verbal and analytical skills
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Strong presentation skills with the ability to communicate complex matters clearly and concisely
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Ability to influence senior stakeholders across multiple regions and cultures
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Highly organised, detail-oriented and results-driven
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Experience working within complex, global organisations
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Relevant professional certifications advantageous
Education & Experience
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Bachelor's degree required; advanced degree advantageous
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Significant experience within Compliance, Legal, Risk or another control function in financial services, regulatory bodies, or consulting environments
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Strong working knowledge of relevant products, operations and financial requirements
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Experience managing teams is beneficial
