Dell Compliance Consultant - Dell Bank International d.a.c. in Dublin, Ireland

Compliance Consultant – Dell Bank International d.a.c.

Background: 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 111,000 people globally.

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

The Role Reporting to the Dell Bank Head of Compliance, the Compliance Consultant will have responsibility for developing, implementing and monitoring Dell Bank’s regulatory framework, with particular responsibility for procedures, policies and the ongoing compliance monitoring program across all areas of Dell Bank. This position assists business units in identifying, controlling and monitoring our compliance obligations.

  • Develop, implement, and keep up-to-date the policies, procedures, and controls related to regulatory obligations.

  • Interpret laws and regulations to assess applicability and requirements for Dell Bank, seeking guidance from the Legal department as needed.

  • Enhance the development and implementation of compliance protocols as new regulations emerge and laws change.

  • Develop preventive controls through policies, processes and procedures to ensure regulatory compliance.

  • Participate on project teams to drive compliance requirements and deliverables and perform detective testing of business processes and outputs for compliance with applicable laws and regulations.

  • Utilize analytic methods and software to detect potential compliance breaches.

  • Provide regulatory support on existing business practices and new initiatives.

  • Respond to complex compliance questions & requests from the business and identify, diagnose and resolve complex problems affecting Dell Bank’s compliance requirements.


  • Excellent knowledge of Irish and European regulatory requirements and the proven ability to apply that knowledge in financial services.

  • Detailed understanding of regulatory 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.

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

  • Ability to independently perform compliance related research.

  • Proficient in translating complex data and analyses into actionable findings, strategies, and tactics.

    Education / Experience:

  • ACOI Certificate/Diploma in Compliance and/or legal qualification or equivalent is preferable

  • 7 years of experience in Regulatory Compliance

  • Experience in a related field preferable or an acceptable equivalent combination of education, related training, and practical experience. / / / /
    /Dell is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind:/ / Dell is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Dell are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, family medical history or genetic information, family or parental status, or any other status protected by the laws or regulations in the locations where we operate. Dell will not tolerate discrimination or harassment based on any of these characteristics. /


Job: *Financial Cmpl-Fin Svcs

Organization: *Finance

Title: Compliance Consultant - Dell Bank International d.a.c.

Location: Europe, Middle East, Africa-IE-Leinster-Dublin

Requisition ID: 17000I7V