Conor Cooney
Risk and Compliance Manager at Toyota Financial Services Ireland DAC- Claim this Profile
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Bio
Credentials
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ACOI
Association of Compliance Officers in Ireland -
European Financial Advisor
IOB -
Internationally Certified Compliance Professional
IFCA- International Federation of Compliance Associations -
Operational Risk Manager Certificate
PRMIA - Professional Risk Managers' International Association -
Qualified Financial Advisor
IOB
Experience
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Toyota Financial Services Ireland DAC
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Ireland
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Financial Services
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1 - 100 Employee
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Risk and Compliance Manager
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Dec 2022 - Present
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AvaTrade
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Ireland
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Financial Services
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300 - 400 Employee
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Risk and Compliance Officer
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Nov 2021 - Dec 2022
Risk and Compliance Officer Risk and Compliance Officer
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AIB
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Ireland
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Banking
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700 & Above Employee
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Quality Assurance Specialist
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Sep 2006 - Nov 2021
• Providing Data Protection training to the Department, working closely with the Departmental Compliance Manager. Reporting Data Protection breaches to the Data Protection Unit. To assist and facilitate research and investigation of potentially cases of AML interest/escalations. Comprehensive knowledge of Prudential Regulation including MiFID 2. • Logging Complaints and Data Protection breaches on the Bank’s risk management system. Monitoring for potential Data Protection breaches. Advising Management on issues arising from GDPR and PSD2. • Acting as the Department Complaints Coordinator. Investigating and resolving complaints and responding to complaints within Central Bank timelines. • Managing cases in the complaints process of the Solicitor’s Disciplinary Committee of the Law Society. Carrying out Assurance on data for transmission to The Central Bank of Ireland with zero tolerance for error. QMS Internal Auditor ISO 9001. • Performing First and Second Check Assurance for a variety of Security documentation. Review of Title Deeds returned to the Bank for Approval as per Bank procedures and release of Solicitor’s Undertakings. Approving Personal Securities, Guarantees, Liens, Letters of Pledge. Preparing, perfecting, recording, storing and releasing security and advising lenders in this regard. • Analyzing Letters of Sanction to ensure that the correct security is in place. Assessing Mortgage documents for stamp duty. Providing legal advice and solutions in relation to the above as required. • Acting as Property Approval Team Leader and Property Approval Training Coordinator. Using Workwear AOM planning system to observe, plan and produce daily and weekly team plans. • Conducting daily Buzz meeting to update team members on existing and incoming work, ensuring SLA targets are met. Coaching and Mentoring of Team Members on the Deeds Approval, ATR.
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CP Property Management
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County Dublin, Ireland
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Property Manager
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Jan 2003 - Aug 2006
• Property management placing of adverts and organising viewing, liaison with contractors, organising maintenance and renovation, billing and administration. • Landlord and Tenant Law preparation of leases in accordance with the legislation, ensuring the landlord fulfills all duties and obligations as required by the Residential Tenancies Act. • Property management placing of adverts and organising viewing, liaison with contractors, organising maintenance and renovation, billing and administration. • Landlord and Tenant Law preparation of leases in accordance with the legislation, ensuring the landlord fulfills all duties and obligations as required by the Residential Tenancies Act.
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University College Dublin
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Ireland
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Higher Education
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700 & Above Employee
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Building and Service Department Service Supervisor
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Nov 2000 - Jan 2003
• Dealing with queries in person by phone and email while promoting and developing a positive professional image of Service with students, staff and visitors to UCD. • Provision of key support services, including room booking requests and space allocation, service staff roster and maintenance of lockers & lost property. • Providing Teaching Technology support to students and lecturers. • Dealing with queries in person by phone and email while promoting and developing a positive professional image of Service with students, staff and visitors to UCD. • Provision of key support services, including room booking requests and space allocation, service staff roster and maintenance of lockers & lost property. • Providing Teaching Technology support to students and lecturers.
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Education
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2021 - 2021
University College Dublin
Professional Certificate in Conduct Risk Culture and Operational Risk Management, Accounting and Finance -
2020 - 2021
University College Dublin
Other, AML, Cyber Security and Financial Crime -
2020 - 2020
University College Dublin
Other, Data Protection GDPR -
2019 - 2020
University College Dublin
Other, Qualified Financial Advisor -
2019 - 2019
University College Dublin
Other, Professional Certificate in Consumer Risk Culture and Ethical Behaviour in Financial Services -
2018 - 2019
University College Dublin
Professional Certificate in Data Analytics and Digital Banking -
2018 - 2018
Global Association of Risk Professionals (GARP)
Foundations of Financial Risk GARP -
2017 - 2018
University College Dublin
Professional Diploma in Compliance (LCOI) -
2017 - 2017
University College Dublin
Professional Certificate in Compliance -
2010 - 2010
University College Dublin
Professional Certificate in Consumer Credit -
2002 - 2005
University of London
L.L.B (Law) University of London -
1996 - 2000
University College Dublin
B.A Economics and Geography
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