Head Of Compliance

1 week ago


Dublin, Dublin City, Ireland The Panel Full time
Head Of Compliance - Insurance - Fully Remote

I am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.

The Role
  • Develop, 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 contact for all compliance-related matters and provide guidance to internal stakeholders on regulatory issues.
  • Oversee the day-to-day compliance activities, including monitoring and surveillance programs, risk assessments, and regulatory reporting.
  • Preparation and execution of the regular Risk & Compliance Forum.
  • Conduct regular audits and reviews to assess compliance with internal policies and external regulations.
  • Act as the MLRO and ensure timely reporting of suspicious transactions to relevant authorities in accordance with legal obligations.
The Candidate
  • Hold a recognised Compliance Officer qualification and be familiar with the CPC.
  • Ready to step up to PCF position.
  • Proven experience in a compliance leadership role within the financial services industry, with a focus on insurance and/or fintech sectors.
  • In-depth knowledge of relevant regulatory frameworks, including AML, CTF, GDPR, and other applicable laws and regulations.
  • Strong understanding of compliance best practices, risk management principles, and internal control frameworks.
  • Ability to work both independently and in a project environment, handle multiple priorities, and thrive in a fast-paced and dynamic environment.

Please contact me at darina@thepanel.com to discuss the details of the role on a confidential basis.

Seniority Level

Executive

Employment Type

Full-time

Job Function

Legal, Administrative, and Consulting

Industries

Financial Services, Insurance Agencies and Brokerages, and IT Services and IT Consulting

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