Regulatory and Compliance Services Manager



Regulatory and Compliance Services Manager
Location: Dublin
Department: Capital Markets
Vacancy type: Permanent

Job Profile

To provide expert compliance services under the Consumer Protection Act and the Criminal Justice Act to several Intertrust clients in conjunction with the Relationship Manager and to maintain strong and long-lasting professional relationships. 


  • Take on the role of "Head of Compliance" PCF12 for a client / number of clients
  • Provision of quarterly compliance reporting and annual AML training to the boards of Intertrust client’s Irish entities.
  • Prepare AML policy and Business Risk Assessment for the entity’s business activities for review and inspection by the CBI.
  • Maintain the regulatory registers (e.g., Complaints, Errors & Breaches logs) for clients where required.
  • Review client company policies to ensure they are compliant with local legislation.
  • Provision of KYC screening services on the third-party customers of client entities.
  • Manage the relationship with key clients.
  • Collaborate with external regulatory authorities when needed.
  • Being familiar with and keeping up to date with all statutory and regulatory requirements and relevant guidance applicable to the business model.
  • Staying informed of emerging statutory and legal requirements.

Skills, Knowledge and Experience

  • Must hold the LCOI qualification
  • Minimum 3 years in a compliance capacity at Officer or Manager level
  • Experience in Financial services or professional services
  • Knowledge of legal requirements and controls
  • Familiarity with industry practices and professional standards
  • Relationship Management
  • Adaptability with the ability to prioritise and work under pressure
  • Excellent communication skills with very strong written skills
  • Integrity and professional ethics
  • Attention to detail

About Intertrust Group

Intertrust Group is a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. We have over 4,000 employees across 30 jurisdictions in Europe, the Americas, Asia Pacific and the Middle-East. Together as a team we deliver high-quality, tailored fund, corporate, capital market and private wealth services to our clients, with a view to building long-term relationships.

Our office in Ireland was established in 2009 and has rapidly grown since then to a team of over 120 professionals engaged in the delivery of a comprehensive range of services which are uniquely tailored to client requirements. In line with our rapid expansion and growth objectives, we are now looking to recruit highly motivated individuals.

What we offer you

Working at Intertrust means entering a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global Intertrust Academies. Our International Mobility program enables talented employees to gain working experience abroad. We offer a competitive salary and benefits such as:

  • Enhanced annual leave
  • Great team environment
  • Health & Dental Insurance
  • Bonus Scheme
  • Pension Contribution
  • Flexible Working / Hybrid working
  • Bike to Work Scheme
  • Travel Tax Saver Scheme
  • EAP Scheme
  • Educational Assistance
  • Income Protection scheme
  • Life Assurance
  • Activity clubs

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