Senior Compliance Manager

  • Job Location


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  • Salary


  • Consultant:

    Donal Whelan

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A market leading specialist Mortgage Servicer are recruiting for a Senior Compliance Manager for their Dublin office. Reporting to the Head of Compliance, the Senior Compliance Manager will be responsible for managing the Compliance function, developing and delivering the Board-approved Compliance programme and reporting to management and the Board.  The Compliance programme includes the AML programme.


Key Responsibilities of the Senior Compliance Manager:

  • Continued review and implementation of the Compliance Programme.
  • Continued review, implementation and management of programme to monitor compliance with relevant legislation and codes of conduct.
  • Drive compliance culture and agenda across the business.
  • Work with Operations functions to develop and deliver best possible approaches to achieve business objectives while ensuring that the business operates in line with relevant legislation and codes of conduct.
  • Interpret and advise the Board and senior management team on the operational impact of regulatory changes and the regulatory impact of operational changes.
  • Ensure AML/CTF risk assessment, policies and procedures are appropriate and implemented across the business.
  • Manage the Compliance Team ensuring appropriate team objectives are set and achieved and the team is sufficiently resourced, skilled and developed.
  • Main point of contact with the Central Bank of Ireland.
  • Responsibility for review of regular Central Bank of Ireland reporting (e.g. Conduct of Business Return).
  • Provide subject matter expertise on compliance related matters as part of the Management Team.


The Senior Compliance Manager will have a proven track record at dealing with the Central Bank and have an ACOI and/or audit related qualification. Knowledge of the Consumer Protection Code and Money Laundering/Terrorist Financing legislation would be an advantage, however, experience dealing with the CBI is of more importance.


If you are a Compliance professional considering a move, please don't hesitate to contact Donal Whelan at Lincoln Recruitment Specialists. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.