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Regulatory Officer at First Choice Credit UnionConfidential • Ballina, Mayo, Ireland
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Confidential

Regulatory Officer at First Choice Credit Union

Confidential
  • IE
    Ballina, Mayo, Ireland
  • IE
    Ballina, Mayo, Ireland
Postuler Maintenant

À propos

About FCCU First Choice Credit Union Ltd is proud to serve circa 41,000 Members across 6 locations with over €280 million of assets under management.
Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.
We are currently recruiting for the position of Regulatory Officer to join the Credit Union.
About the Role We are currently recruiting for a Regulatory Officer to join our Assurance Department.
This is a fantastic opportunity to grow your career while contributing to the success and security of a valued community organisation.
The successful person will work in conjunction with the Risk Management Officer and Compliance Officer to lead the way on Data Protection to ensure the credit union is adhering fully to the requirements of legislation and regulatory directives.
As our Regulatory Officer, you will also play a key role in supporting the credit unions Anti-Money Laundering (AML) function, while also contributing to broader Assurance activities.
Key Responsibilities Data Protection Support the implementation and monitoring of data protection policies.
Act as a point of contact for data subject rights.
Monitor compliance with legislation and internal policies.
Assist with staff training and maintaining the Data Register.
Investigate personal data breaches and conduct audits.
Prepare regular and annual compliance reports.
Ensure member communication and signage is in compliance with GDPR and Data Protection legislation in relation to consent, data access, privacy rights, and CCTV, etc.
Carry out data security and protection training in relation to the directors and staff, and provide all internal stakeholders with ongoing data protection support.
Report and coordinate all data protection incidents and breaches, and liaise with staff and affected data subjects.
Anti-Money Laundering Assist the MLRO with AML testing.
Support ad hoc AML project work.
Deputise for the MLRO when required.
Contribute to AML plans, assessments, and statements.
Assurance Support Maintain up-to-date knowledge in compliance, AML, data protection, and risk.
Support cross-functional tasks and assigned duties.
Qualifications & Skills Level 7 degree or relevant equivalent.
Qualification in data protection and/or MLRO 2+ years experience in compliance, risk, AML, DP, or financial services.
QFA/LCOI qualification desirable or willingness to study.
Strong understanding of credit union operations is an advantage.
Key Competencies Professional, energetic, self-motivated.
Excellent communication skills.
Proficient in Microsoft Word, Excel, and Outlook.
Strong attention to detail and organisational skills.
Adaptable, solution-oriented, strong interpersonal skills.
This position is a full-time, 36 hours per week role, subject to a minimum probationary period of 6 months, and will be primarily based at our Head Office in Castlebar, Co.
Mayo.
Remuneration will be commensurate with qualifications & experience.
Closing date for applications will be 5:00 p.m.
on Sunday, 5th July 2026 Shortlisting may apply, and assessment will be completed based on the information provided in the application.
Hybrid working conditions may be facilitated following completion of the probationary period.
Shortlisting may apply, and assessment will be completed based on the information provided in the application.
First Choice Credit Union Limited supports a diverse and inclusive workforce.
First Choice Credit Union Limited is regulated by the Central Bank of Ireland. xyswxtq
First Choice Credit Unions Data Privacy Statement can be accessed via our website.
Skills: Data protection Anti-money laundering Compliance Risk
TPBN1_IJ
  • Ballina, Mayo, Ireland

Compétences linguistiques

  • English
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