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permanent tsb
Upstream Compliance Specialist ¿ Regulatory Affairs
Dublin
FULL TIME
November 1, 2024
- Identifying and analysing new regulation, tracking ownership and implementation within the business.
- Co-ordinate and manage the weekly review of new regulations within the Team, including identification of new items in scope for the bank, and identification of appropriate owners, utilising the GRC system.
- Undertaking gap analysis of legislation.
- Assist with preparation of reports for Senior Management and Committees including the Quarterly Upstream Report and the Head of Compliance Report.
- Maintenance of the Regulation database within the GRC System.
- At least 3 years¿ experience in a Compliance role or other relevant function/department.
- A good understanding of Financial Services regulations and how to apply it in a business environment.
- Strong commercial awareness with a good understanding of regulatory risks across the banking industry.
- Relevant professional qualification, e.g., Compliance Institute or legal, or working towards same.
- Highly motivated with a demonstrated ability to work under pressure and to strict timelines while managing conflicting priorities.
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