Head of Compliance EU

1 week ago

Dublin, Dublin City, Ireland Navro Full time

We are looking for a Head of Compliance EU (PCF-12) to join our fast-growing FinTech

We're looking for an enthusiastic and driven Head of Compliance EU to join our dynamic and growing team. At Navro, we value diversity and are committed to creating an environment where everyone feels supported and empowered to contribute their unique perspectives.

At Navro, we're not just offering a job - we're offering an adventure alongside a great team.

Who we are

We are transforming payments for global platforms and e-commerce businesses. As the world's first payments curation platform, we simplify cross-border transactions by uniting best-in-class infrastructure into a seamless ecosystem, enabling businesses to scale and operate effortlessly across borders.

Our platform empowers businesses to pay international workforces, sellers, and suppliers quickly and reliably while optimising costs and enhancing payment experiences. By combining innovation with compliance and scalability, we are shaping the future of payments for modern global businesses and their ecosystems.

We are building a workplace that encourages growth, development, and fun. Working in a startup can be both rewarding and challenging, we'll be with you throughout the highs and lows as one team. We need people who have passion, resilience, and a willingness to find solutions, not just problems, and work well within our global team of almost 30 nationalities.

Key Responsibilities

  • The Compliance team at Navro serves as a Second line of Defence and oversight body, dedicated to supporting the firm's operational first line. This role reports directly to the EU board and the Group Chief Compliance Officer. Other reporting lines will be agreed at the time of any offer.
  • This is a PCF-12 Role and you will be responsible for non-AML compliance. The PCF-52 role will be the responsibility of the Head of Anti-Money Laundering and Counter-Terrorist Financing Compliance.
  • Overseeing the EU Compliance function on a daily basis.
  • Maintaining policies and procedures in accordance with regulations.
  • Providing 2LOD oversight to the EU Operations team.
  • Managing certain regulatory returns and communication with relevant authorities.
  • Collaborating with UK counterparts to ensure alignment between EU and UK compliance objectives.
  • Proactively scanning for new regulations and implementing necessary compliance measures.
  • Establishing regulatory requirements for product development.
  • Participating in EU Leadership team meetings to support ongoing business operations.
  • Regulatory Compliance: Ensuring the organization complies with all relevant regulations and laws.
  • Compliance Framework: Owning and maintaining the compliance framework and annual compliance plan.
  • Policy Implementation: Updating and implementing internal compliance policies and procedures.
  • Compliance Risk Oversight: Partnering with the Chief Risk Officer to identify, assess, and monitor compliance-specific risks across the business.
  • Training and Development: Developing and delivering compliance training to employees.
  • Quality Assurance: Ensuring the effectiveness of compliance processes and controls through regular reviews, while supporting internal and external stakeholders in meeting regulatory requirements.
  • Advisory Role: Acting as a key advisor to the Board of Directors on compliance matters.
  • Stakeholder Liaison: Liaising with regulatory bodies, external auditors, and other key stakeholders.
  • Other responsibilities as the company grows.

To be successful in this role you will:

  • 7+ years of experience in a Compliance function, preferably in a leadership or deputy leadership role.
  • A diverse skill set in areas such as Internal Controls, Risk Management, Legal, or Audit is nice to have, while expertise in all of these is not expected.
  • Knowledge of the international Payments, remittance and Foreign Exchange spaces and relevant legislation (PSD, Emoney regulation etc).
  • Possession of relevant compliance qualifications such as ICA, CAMS, or equivalent.
  • Proven experience in team management, including performance evaluations and team development.
  • Experience dealing with regulatory returns and presenting updates to senior leadership.
  • Familiarity with reporting to external regulatory bodies, such as the CBI or equivalent.

You may not possess every single required skill listed, and that's perfectly fine. If you have most of them, along with grit, passion, a desire to learn quickly, and the willingness to get stuck in, we encourage you to apply.

Benefits
As part of this role, you will receive the following:

  • You will enjoy 26 days of annual leave (excluding Bank holidays).
  • Volunteering & Compassionate leave.
  • Company Options Scheme.
  • Team socials and annual company off-sites.
  • Comprehensive, interactive & engaging Training – Leadership, Communication and Presentation Skills, Behavioural Profiling, Conflict Management, etc.
  • Career frameworks.
  • Flexibility surrounding other commitments; within your team we will work around child-care or other appointments you have. We just ask for advance notice
  • Working in a diverse and inclusive environment where we ensure that our people thrive.
#J-18808-Ljbffr

  • Head of EU and Irish Compliance

    1 day ago

    Dublin, Dublin City, Ireland Sky Group Full time

    About the RoleWe are seeking an experienced Head of EU and Irish Compliance to join our team as a key member of our Consumer and Competition department.As a Head of EU and Irish Compliance, you will be responsible for advising our senior management team on EU and Irish consumer, competition, and regulatory matters. This will involve managing senior...

  • Head Of Compliance

    4 days ago

    Dublin, Dublin City, Ireland Tn Ireland Full time

    Social network you want to login/join with: Head of Compliance - Ireland, Dublin City Client: Brown Brothers Harriman Location: Dublin City, Ireland Job Category: Other EU work permit required: Yes Job Reference: 0a557e8c1c25 Job Views: 6 Posted: Expiry Date: Job Description: At BBH we value diverse backgrounds, so if your experience looks a little different...

  • Head of Compliance and MLRO

    1 day ago

    Dublin, Dublin City, Ireland Pantheon Full time

    The Head of Compliance and MLRO at Pantheon Ireland plays a crucial role in ensuring the firm's regulatory compliance function operates effectively. This includes maintaining relationships with the CBI, drafting and updating policies and procedures, and developing the Compliance Monitoring Plan and Compliance Policies and Procedures.Main Responsibilities:Act...

  • Head of Compliance

    7 days ago

    Dublin, Dublin City, Ireland Sigmar Recruitment Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sigmar RecruitmentManager-Financial Services, Insurance and Legal at Sigmar RecruitmentAbout your new employerMy client, a leading Online Payment services provider are seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across...

  • Head of Compliance

    3 weeks ago

    Dublin, Dublin City, Ireland CoinJar Full time

    At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP)...

  • Head of Compliance

    3 hours ago

    Dublin, Dublin City, Ireland CoinJar Full time

    At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP)...

  • Head Of Compliance

    8 hours ago

    Dublin, Dublin City, Ireland Coinjar Full time

    At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade.Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency.Following our successful Virtual Asset Service Provider (VASP) registration,...

  • Head of Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland St. James's Place Full time

    St. James's Place (SJP) works inpartnership to plan, grow and protect our clients' financial futures. Wedeliver personalised, face-to-face financial advice to our clients, who trustus to manage their money to reach their goals. We provide this service via thePartnership, a network of qualified, expert advisors. We put financialwellbeing and responsible...

  • Head of Compliance

    3 weeks ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    Oliver James have partnered with an exciting global speciality insurance and reinsurance company, to appoint their Head of Compliance to the Irish organisation. This is a fantastic opportunity for a Senior Compliance Manager looking to advance in their career, or a newly appointed Head of Compliance seeking a dynamic company to grow with. The role will...

  • EU Compliance Officer

    16 hours ago

    Dublin, Dublin City, Ireland CPL Full time

    Role OverviewThornshaw Scientific's collaboration with global pharmaceutical companies presents an exciting opportunity for a Senior Regulatory Affairs Officer New. This role demands a detail-oriented professional with expertise in EU regulatory affairs. As a key member of our team, you will ensure seamless compliance with EU regulations, contributing...

  • EU Regulatory Compliance Lead

    22 hours ago

    Dublin, Dublin City, Ireland Emergent Biosolutions Full time

    **EU Regulatory Compliance Lead**We are seeking a highly experienced Regulatory Affairs Director to lead our EU regulatory compliance efforts and ensure compliance with global regulations.The successful candidate will have a strong understanding of the EU regulatory environment and be able to develop and implement effective strategies to obtain and maintain...

  • Head Of Compliance

    3 days ago

    Dublin, Dublin City, Ireland Pantheon Full time

    Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit.We have partnered with more than 650 clients,...

  • Conduct and Compliance Manager, EU

    1 week ago

    Dublin, Dublin City, Ireland Monzo Bank Full time

    DublinOur Risk and Compliance teamWe are looking for an enthusiastic and experienced compliance professional to help build our 2nd Line of Defence (2LoD) conduct and compliance capabilities for Monzo in Europe. We want to bring our Monzo magic to the EU and redefine the way that people interact with money. You will be at the forefront of ensuring we grow and...

  • Head of Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland Fiserv Full time

    You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...

  • Head of Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland Brown Brothers Harriman Full time

    At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....

  • Head of Payment Advisory Compliance

    7 days ago

    Dublin, Dublin City, Ireland Us Bank Full time

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

  • Head Of Compliance

    1 week ago

    Dublin, Dublin City, Ireland The Panel Full time

    Head Of Compliance - Insurance - Fully RemoteI am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.The RoleDevelop, implement, and maintain a robust compliance framework, policies, and procedures to ensure adherence to regulatory requirements in the Republic of Ireland.Serve as the primary point of...

  • Senior Regulatory Compliance Manager, EU

    1 week ago

    Dublin, Dublin City, Ireland Monzo Bank Full time

    DublinOur Risk and Compliance teamWe are looking for an enthusiastic and experienced compliance professional to help build our 2nd Line of Defence (2LoD) conduct and compliance capabilities for Monzo in Europe. We want to bring our Monzo magic to the EU and redefine the way that people interact with money. You will be at the forefront of ensuring we grow and...

  • Head of Compliance

    3 weeks ago

    Dublin, Dublin City, Ireland Dojo 2022 Full time

    Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.If you care about your work, you're curious, and you think customer-first,...

  • Head of Compliance

    7 days ago

    Dublin, Dublin City, Ireland Dojo 2022 Full time

    Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.If you care about your work, you're curious, and you think customer-first,...