{"id":1415,"date":"2026-09-09T21:12:33","date_gmt":"2026-09-09T21:12:33","guid":{"rendered":"https:\/\/banksandinsurancejobs.com\/?post_type=job_listing&p=1415"},"modified":"2026-10-10T00:23:51","modified_gmt":"2026-10-10T00:23:51","slug":"portarlington-credit-union-portarlington-co-laois-2-regulatory-support-officer","status":"expired","type":"job_listing","link":"https:\/\/banksandinsurancejobs.com\/es\/?post_type=job_listing&p=1415","title":{"rendered":"Regulatory Support Officer"},"content":{"rendered":"

Portarlington Credit Union Limited is a successful and growing credit union serving over 13,000 members.\u00a0 We are seeking a full-time Regulatory Support Officer to join our team.\u00a0 The successful candidate will be responsible for providing professional support to the Governance Team comprising of the Anti-Money Laundering Compliance Officer (AMLCO), Risk Management Officer (RMO) and Compliance Officer (CO) in the effective operation of the credit union’s risk management, compliance and governance frameworks.
\u00a0
DUTIES AND RESPONSIBILITIES TO INCLUDE (but not limited to):<\/strong><\/p>\n

Anti Money Laundering
Key Responsibilities<\/p>\n

Review and investigate AML alerts and customer activity on our various platforms.
Assist in the preparation and submission of STRs.
Conduct CDD, EDD and periodic member reviews.
Maintain AML records and case management documentation.
Support compliance monitoring, audits and regulatory requests.
Identify and escalate potential financial crime risks.
Contribute to AML process improvements and policy adherence.
Risk Management Support<\/p>\n

Key Responsibilities<\/strong><\/p>\n

Assisting in maintaining the risk register and ensuring risks are updated following management reviews.
Assist in monitoring key risk indicators (KRIs) and preparing risk dashboards.
Support periodic risk assessments across business functions.
Track progress against agreed risk mitigation actions.
Assist with business continuity planning and testing.
Support the annual review of the Risk Management Policy and related documents.
Maintain records of operational risk events and near misses.
Assist with the preparation of reports and analysis for the Board\/Risk Committee.
Compliance Support<\/p>\n

Key Responsibilities<\/strong>
Support for the following:<\/strong><\/p>\n

Maintenance of the compliance monitoring programme.
Track completion of compliance reviews and regulatory actions.<\/p>\n

Assist in monitoring compliance with:<\/strong><\/p>\n

Credit Union Act
Central Bank Regulations
Consumer Protection requirements
Anti-Money Laundering obligations
Data Protection requirements
Operational Resilience requirements
DORA-related compliance activities (where applicable)
Monitor policy review schedules.
Maintain the regulatory obligations register.
Assist in preparing compliance reports for the Board and Board Oversight Committee.
Coordinate regulatory returns and evidence gathering.
\u00a0
QUALIFICATIONS\/EXPERIENCE:<\/strong><\/p>\n

Experience working in a similar role within a credit union or other financial institution would be a distinct advantage.
Must satisfy the Minimum Competency Requirements of the Central Bank\u2019s Minimum Competency Code or be willing to work towards an appropriate qualification.
Team worker with strong communication and organisational skills.
Excellent IT skills.
Excellent administration skills and attention to detail.<\/p>\n

EMPLOYEE BENEFITS<\/strong><\/p>\n

Competitive salary
Pension (Defined Contribution) on successful completion of probation
Professional Development Opportunities
Access to the Employee Assistance Programme<\/p>\n

The Credit Union is committed to attracting, recruiting, and retaining individuals with diverse backgrounds, skills, and competencies.\u00a0If you think you have what it takes, but don’t necessarily meet every single point on the required qualifications\/experience, please still get in touch.<\/p>\n

Please apply by CV and cover letter via email.<\/strong><\/p>\n

Closing date for receipt of applications is Friday 18th\u00a0September 2026<\/strong><\/p>\n

Please contact our Data Protection Officer on\u00a0veronica@portcu.ie\u00a0 for a copy of the Recruitment Privacy Notice.<\/strong><\/p>\n

Portarlington Credit Union Limited is an Equal Opportunities employer.\u00a0<\/em>
Portarlington Credit Union Limited is regulated by the Central Bank of Ireland.<\/em><\/p>","protected":false},"author":1,"featured_media":897,"template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_wp_convertkit_post_meta":{"form":"-1","landing_page":"0","tag":"0","restrict_content":"0"},"_promoted":"","_job_location":"Portarlington, Co. Laois","_application":"bernard.ogrady@portcu.ie","_company_name":"Portarlington Credit Union","_company_website":"https:\/\/portcu.ie","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job-types":[2],"class_list":["post-1415","job_listing","type-job_listing","status-expired","has-post-thumbnail","hentry","job-type-full-time"],"_links":{"self":[{"href":"https:\/\/banksandinsurancejobs.com\/es\/wp-json\/wp\/v2\/job-listings\/1415","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/banksandinsurancejobs.com\/es\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/banksandinsurancejobs.com\/es\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/banksandinsurancejobs.com\/es\/wp-json\/wp\/v2\/users\/1"}],"wp:attachment":[{"href":"https:\/\/banksandinsurancejobs.com\/es\/wp-json\/wp\/v2\/media?parent=1415"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/banksandinsurancejobs.com\/es\/wp-json\/wp\/v2\/job-types?post=1415"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}