Dell Compliance Senior Advisor in Dublin, Ireland


Headquartered in Round Rock, Texas, Dell is a premier provider of products and services required by customers worldwide to build their information-technology and internet infrastructures. The group has a turnover of approximately $57bn and employs in excess of 100,000 people globally.

Dell has a Financial Services business – Dell Financial Services (DFS/Dell Bank International d.a.c.) within the Group to provide financial services support to its EMEA customers. Dell Bank International d.a.c. is regulated by the Central Bank of Ireland.

The Role:

We are currently searching for a Compliance Senior Advisor to develop, implement and keep up-to-date with the policies, procedures and controls related to regulatory obligations. This role will be reporting directly to the head of Compliance.

Key Responsibilities

  • Interpret laws and regulations to assess applicability and requirements for Dell Bank Assist in the design and implementing effective compliance monitoring framework

  • Provide both day-to-day guidance and strategic planning assistance to the business partners on regulatory compliance controls.

  • Participate on project teams to drive compliance requirements and deliverables.

  • Perform detective testing of business processes and outputs for compliance with applicable laws and regulations.

  • Development and coordination of effective compliance training Prepare responses to regulatory inquiries, examinations and investigations.

  • Work with management to foster a strong culture of compliance and risk awareness across the organization

Essential Requirements

  • Detailed understanding of prudential regulation eg (CRD4, EBA guidelines) and commercial environment within the financial sector, in particular banking and/or leasing

  • Strong analytical skills with the ability to make logical and reasoned decisions.

  • Solid organizational skills with the ability to manage through ambiguous problems establish priorities and effectively work across multiple areas.

  • Strong interpersonal communication skills.

  • Ability to work effectively on teams and as an independent contributor with limited direction and oversight.

  • Proficient in translating new regulatory requirements through effective gap analyst into clear requirements

  • Knowledge of AML, Fraud & conduct risk

Desirable Requirements

  • Knowledge of compliance landscape across multiple jurisdictions

  • Knowledge Risk and Compliance software applications and workflow tools


We offer highly competitive salaries, bonus programs, world-class benefits, and unparalleled growth and development opportunities — all to create a compelling and rewarding work environment.

If you work to the highest ethical standards and want to help a global business do the same, this is your opportunity to develop with Dell.

Closing date: 30th of June 2018

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