Head of Compliance
7 days ago
Get AI-powered advice on this job and more exclusive features.
Direct message the job poster from Sigmar Recruitment
Manager-Financial Services, Insurance and Legal at Sigmar RecruitmentAbout your new employer
My 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 Ireland. The company supports the needs of both new and established businesses in the ecommerce and online space.
The Head of Compliance and MLRO will be responsible for ensuring consistent compliance with regulatory obligations for a newly incorporated Irish based European business division of a payment specialist with 30 years industry experience in global markets.
Key Responsibilities
- Overall responsibility for managing the operation of the compliance function and reporting directly to the Board on compliance matters.
- Ensure the company complies with all relevant regulatory requirements, including AML and CFT legislation.
- Overall responsibility for managing the entities AML and CFT compliance functions and reporting directly to the Board on AML compliance matters.
- Carry out daily, weekly and monthly reviews of the Irish operations activities to ensure that its staff and the third parties that work for the business are meeting the required regulatory standards.
- Provide recommendations for systems and procedure enhancement in regard to countering financial crime risk.
- Lead implementation of new compliance and AML tools, systems and procedures.
- Assist in the development and implementation of an effective legal compliance programme.
- Create sound internal controls and monitor adherence to them.
- Develop, implement and maintain company policies and procedures in line with regulatory requirements and best practices.
- Prepare and submit compliance reports to senior management, the Board and regulatory authorities.
Requirements for the role
- Proven experience as a Compliance officer ideally within a regulated payment services, international fintech or high growth business.
- A minimum of 10 years' experience in AML/CFT /compliance.
- Experience maintaining compliance functions in accordance with regulatory requirements and industry best practice.
- Knowledge of legal requirements and controls.
- Experience reporting to executive level committees and/or Board of Directors.
- Previous approval in a pre-approval-controlled function role from a national competent authority in the EU is preferred.
What's on offer:
Competitive base salary, benefits and bonus and the opportunity to work with a well-established global and progressive company.
What's next:
If you are interested in this role, please forward your CV today to Jamie Kendall on Jkendall@sigmar.ie for consideration.
Why Apply Through Sigmar
- We'll help manage your job hunt, strengthen your interview skills and tidy up your CV.
- We'll provide you with an overview of the jobs market within your industry and help you tailor your jobs search.
- Gain access to exclusive roles that are not advertised elsewhere.
Director
Employment typeFull-time
Job functionLegal and Other
#J-18808-Ljbffr-
Head of Compliance
3 weeks ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeOliver 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...
-
Head Of Compliance
4 days ago
Dublin, Dublin City, Ireland Tn Ireland Full timeSocial 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
2 weeks ago
Dublin, Dublin City, Ireland Fiserv Full timeYou 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 timeAt 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 Compliance
1 week ago
Dublin, Dublin City, Ireland The Panel Full timeHead 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...
-
Head of Compliance
3 weeks ago
Dublin, Dublin City, Ireland CoinJar Full timeAt 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 timeAt 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 timeAt 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 and MLRO
2 days ago
Dublin, Dublin City, Ireland Pantheon Full timeThe 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 EU
1 week ago
Dublin, Dublin City, Ireland Navro Full timeWe are looking for a Head of Compliance EU (PCF-12) to join our fast-growing FinTechWe'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,...
-
Head of Compliance
3 weeks ago
Dublin, Dublin City, Ireland Dojo 2022 Full timeDiversity, 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 timeDiversity, 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
3 days ago
Dublin, Dublin City, Ireland Pantheon Full timePantheon 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,...
-
Head of Tax Compliance
1 day ago
Dublin, Dublin City, Ireland Cpl Resources - Finance Full time**Key Criteria**The Head of Tax Compliance will be responsible for ensuring that the Tax Team is appropriately organized and staffed with the correct profiles according to the business needs of the Bank and Entities under responsibility.This includes directly overseeing the Staff Development, Training and Succession planning.The role requires finance & tax...
-
Head of Compliance, Dublin
3 weeks ago
Dublin, Dublin City, Ireland TN Ireland Full timeSocial network you want to login/join with: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...
-
Head of Compliance
2 weeks ago
Dublin, Dublin City, Ireland St. James's Place Full timeSt. 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 Accounting, Tax and Compliance
3 weeks ago
Dublin, Dublin City, Ireland Michael Page International (Ireland) Limited Full timeAbout Our ClientThis is a globally recognised manufacturing company, known for their commitment to innovation, sustainability, and providing quality products and services to their customers across the globe.Job Description1. Oversee all accounting, tax, and compliance activities within a centralised finance structure2. Develop and implement financial...
-
Head of EU and Irish Compliance
2 days ago
Dublin, Dublin City, Ireland Sky Group Full timeAbout 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 Finance
1 week ago
Dublin, Dublin City, Ireland Irish League Of Credit Unions Full timeTallaght and District Credit Union (TDCU)Head of FinanceOur client, the Tallaght and District Credit Union (TDCU), is seeking to recruit a Head of Finance to support the strategic and financial development of the organisation.The RoleThe Head of Finance will be responsible for overseeing and enhancing the financial management, reporting, and strategic...
-
Head of Business Management and Compliance
2 days ago
Dublin, Dublin City, Ireland Brightwater Full timeWe are looking for a highly skilled and experienced professional to join our Brightwater team as Head of Business Management and Compliance. The role involves overseeing all operational processes for our B2B insurance intermediary operating in Ireland and the UK, providing life and non-life insurance products.ResponsibilitiesOwning end-to-end insurance...