Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it’s why we’re here. We’re driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter.

Deloitte has been recognised as the #1 Financial Advisor for Global and Irish M&A deal activity in 2022.

Agile business advisers can help organisations thrive in today's rapidly changing marketplace. Specialising in Mergers & Acquisitions, Debt & Capital Advisory, Valuations, Transaction Services and Restructuring & Forensic Services, our Financial Advisory experts offer global insights and local knowledge that combine world-class experience with breakthrough innovation and technology.

Our team provide end-to-end tailored advisory solutions that can deliver impact, unlock, and preserve value in mergers and acquisitions, restructuring, investigations, and disputes, from strategy to execution and evaluation. We support our clients to drive businesses forward, making sure they meet demands for greater transparency, changing market conditions and complex regulatory requirements.

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About the role:

Every client assignment is unique providing you with an opportunity to work on a variety of projects and tasks including the following:

Provision of technical expertise to assist a broad range of clients to manage their relevant regulatory requirements
Support the development of new business opportunities and working closely with the senior management team
Planning and managing projects as required, meeting all deadlines in a timely manner
The interpretation and implementation of regulations
Supporting the development of a client compliance framework
Supporting the development of compliance policies and procedures
Reviewing client documentation in relation to regulatory requirements
Supporting internal audit services specific to compliance with regulatory requirements
Secondments to client Compliance Functions
Design and delivery of regulatory training tailored to meet client’s needs etc.
Mentoring more junior team members including inspiring and motivating to achieve common goals.

About you

Proven experience regulatory experience within a Financial Services environment (Payments, Fintech, Banking or Insurance), as part of a Financial Services Institution, or in an advisory, law or business consulting capacity
Experience in AML, Financial Crime, or broader financial crime roles within regulated financial services
In-depth knowledge of the European financial services and regulatory framework MiFID II, AML/CJA, and CBI Regulations.
Strong working knowledge of Irish AML legislation and regulatory frameworks (Criminal Justice Acts, CBI AML guidelines).
Thorough knowledge of applicable laws and regulations, Compliance-related requirements, and risk mitigation techniques, usually acquired through formal education and experience, is required to manage the function
Experience in developing and maintaining Risk Management compliance policies and procedures
Broad understanding of risks and control frameworks
Strong technical knowledge in regulation, regulatory strategy and Financial Regulator rules and guidance procedures, existing and new, such as Consumer Protection, Anti-Money Laundering, Conduct Risk, Market Abuse, Risk Framework methodologies
A detailed understanding of aspects of current regulation with an ability to develop a specialism in other areas of new regulation such as the evolving Fitness & Probity requirements, Senior Executive Accountability, Conflict of Interest Management and Governance Arrangements
Demonstrated outstanding planning, project management, networking and influencing skills
Third level qualification in related area
Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI), or other is desirable

If you believe that you meet most of the criteria above, we encourage you to apply. Deloitte is an equal opportunities employer and will ensure any reasonable accommodations are implemented as part of the recruitment and selection process.

What we offer

Your reward at Deloitte is competitive, supports our purpose and enables our people to never stop growing. Your reward at Deloitte is not just your salary, we believe in investing in our people's personal and professional development and empowering their work-life balance. Our ambition is to achieve gender equality and enable continuous growth. We offer supports and benefits that suit you, wherever you are in life, including health and well-being, pension, savings, training, coaching and enhanced leave options among others.

Keep on being you. Bring your full, absolute self to work, every day. Explore, question and collaborate. Stretch your thinking, while building a career that inspires and energises you. And, whatever motivates you, keep growing both professionally and personally – because when you make an impact that matters, we do too.

Regulatory Risk Manager, Hybrid

Benefits

Job Description