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Compliance Officer

  • Image for Employer
    ACE MONEY TRANSFER IE LIMITED
  • Image for Job Ref
    Ref: #JOB-2458289
  • Image for Location
    19-22 Baggot Street Lower, Dublin 2, D02 X658
  • Image Position
    No of positions: 1
  • Image Part Time
    Paid Position
  • Image Hours per week
    35 hours per week
  • Image for Euro
    37000.00 Euro Annually
  • Image for Published
    Published On: 16 Jul 2026
  • Image for Closing
    Closing On: 13 Aug 2026

In order to work in Ireland a non-EEA National, unless they are exempted, must hold a valid employment permit. Please review the Eligibility and requirements for an employment permit if you are unsure of your eligibility to apply for this vacancy. 


Develop, review, and maintain compliance policies, procedures, and internal control frameworks to ensure ongoing compliance with Irish, EU, and international regulatory requirements.
Execute the Compliance Monitoring Programme by performing risk-based compliance reviews, control testing, documenting findings, and tracking corrective actions through to completion.
Monitor regulatory developments issued by the Central Bank of Ireland, European Banking Authority (EBA), Financial Action Task Force (FATF), and other regulatory authorities, assessing their impact on business operations and coordinating implementation activities.
Conduct comprehensive compliance risk assessments to identify regulatory exposures, evaluate control effectiveness, and recommend appropriate mitigation strategies.
Analyse business processes, operational activities, and new products to identify compliance risks and ensure adherence to applicable legislative and regulatory obligations.
Prepare regulatory compliance reports, key risk indicators (KRIs), management information, and governance documentation for senior management and board-level committees.
Advise business units on regulatory obligations, internal policies, and compliance best practices, providing practical guidance to support informed business decisions.
Coordinate internal compliance reviews, regulatory inspections, and external audits by preparing documentation, responding to information requests, and facilitating timely resolution of audit findings.
  • This vacancy is suitable for Remote/Blended working
  • Sector:

Career Level

  • Experienced [Non-Managerial]

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