Payments Compliance Lead, International

3 weeks ago


Dublin, Dublin City, Ireland Clear Ventures Full time
Toast is looking for a Financial Services Compliance Professional

Toast is on a mission to create the ultimate restaurant platform that helps restaurants thrive by boosting sales, engaging guests, and keeping employees happy.

About the Role (Responsibilities):

  • Lead the International Compliance Program ensuring compliance with regulations in key markets.
  • Execute compliance testing and identify potential violations.
  • Evaluate new products for compliance with laws and regulations.
  • Develop risk assessments and mitigation plans.
  • Oversee remediation of compliance issues.
  • Stay updated on international regulatory changes.
  • Establish strong relationships with business partners.
  • Report compliance risks to relevant committees.

Requirements:

  • Bachelor's Degree required.
  • Minimum of 7 years' experience in compliance, risk, or audit roles.
  • Working knowledge of key regulations in the UK, Canada, and EU/Ireland.
  • Strong analytical and communication skills.
  • Ability to work well in challenging situations.

Total Rewards:

  • 25 days paid holiday.
  • Sabbatical opportunity after five years.
  • Professional development programs.
  • Commitment to employee wellbeing with wellness benefits.
  • Various recognition programs.
  • Group pension, medical, and dental cover.
  • Paid parental leave and backup childcare.

At Toast, diversity and inclusion are vital ingredients in our recipe for success. We believe in creating a workplace that values authenticity and inclusivity to drive us towards our goals.

If you are ready to make a difference, apply now and become a part of our diverse and inclusive team at Toast



  • Dublin, Dublin City, Ireland Global Payments Full time

    About Global PaymentsEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...


  • Dublin, Dublin City, Ireland Compliance Solutions GmbH Full time

    Operations Compliance Monitoring Auditor - Dublin, Copenhagen or LutonConfidential Operations Compliance Monitoring Auditor - Dublin, Copenhagen or LutonConfidential Posted Add to favorites Job reference: 28046 Location: — Job type: Direct Hire Address: Confidential Operations Compliance Monitoring Auditor - Permanent Position in Dublin,...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Application Architect Team Lead page is loaded Application Architect Team Lead Apply locations Dublin, Ireland time type Full time posted on Posted 8 Days Ago job requisition id R Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant...


  • Dublin, Dublin City, Ireland Cpl Healthcare Full time

    OPF (Open Payment Framework) Payment SpecialistLocation: Dublin or Cork Job Type: Contract (ft) Department: Finance/Technology/OperationsReports To: Payments Manager/IT ManagerJob Summary:The OPF Specialist will be responsible for the configuration, implementation, and management of the Open Payment Framework system. This role involves ensuring the smooth...

  • Payments Team Leader

    3 weeks ago


    Dublin, Dublin City, Ireland Sisk Group Full time

    Job Details Founded in 1859, we are an International Construction Company that prioritizes performance, quality, teamwork, and a proactive management approach to ensure client satisfaction. With five generations of family ownership, John Sisk & Son has built a strong cultural foundation for over 150 years, focusing on trust, certainty, and value for our...

  • KYC Officer

    3 weeks ago


    Dublin, Dublin City, Ireland Global Payments Full time

    Every day, Global Payments facilitates millions of transactions between buyers and sellers through our comprehensive payment solutions for credit, debit, prepaid cards, and merchant services. Our global team supports over 3 million businesses, 1,300 financial institutions, and 600 million cardholders, empowering them to thrive and achieve impressive results....


  • Dublin, Dublin City, Ireland Metropolitan International School Full time

    Forvis Mazars in Ireland is a leading professional services firm with ambitious growth plans and over 800 staff based in Dublin, Galway and Limerick.We are an integral part of Forvis Mazars Group, an internationally integrated partnership with over 50,000 professionals operating in over 100 countries and territories around the world.Our strategic framework...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Senior Solution Architect page is loaded Senior Solution Architect Apply remote type Hybrid locations Dublin, Ireland time type Full time posted on Posted 4 Days Ago job requisition id R Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and...


  • Dublin, Dublin City, Ireland Western Union Full time

    Lead Analyst, Compliance- EU Regulations Do you thrive in a dynamicenvironmentwhere you can make asignificantimpact?Would you like to work with aglobal dynamic team? Do you want to be a subject matter expert on EU Regulations? Join Western Unionas Leader Analyst, Compliance - EU Regulations Western Union powers your pursuit.We'rea FinTechthat'susing insight...

  • Payments Team Leader

    3 weeks ago


    Dublin, Dublin City, Ireland Sisk Group Full time

    Join Our Team as Payments Team LeaderWe are excited to expand our finance team by welcoming an experienced Payments Team Leader. In this role, you will lead and supervise the Payments Specialists to ensure accurate and timely payments to various parties.Key Responsibilities:- Lead and mentor Payments Specialists to enhance performance and growth- Oversee...

  • Payments Team Leader

    3 weeks ago


    Dublin, Dublin City, Ireland Sisk Group Full time

    Job Details Payments Team LeaderWe are excited to expand our skilled finance team by hiring an experienced professional for the role of Payments Team Leader. The main responsibilities will involve supervising and managing the Payments Specialists to ensure precise and prompt processing of payments to various recipients. If you have prior experience in a...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Area Business Manager Limerick/Kerry page is loaded Area Business Manager Limerick/Kerry Apply locations Dublin, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Every day, Global Payments enables millions of people to transfer money securely and efficiently using our cutting-edge payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million businesses, 1,300 financial institutions, and 600 million cardholders, helping them thrive and achieve outstanding results. Driven...


  • Dublin, Dublin City, Ireland Us Bank Full time

    Category Corporate Functions & Risk Job Id Posted Date 05/17/2024 Job Type 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...


  • Dublin, Dublin City, Ireland Meta Full time

    Meta Integrity Compliance Lead - Governance & Reporting Dublin , Ireland Apply Now Meta is looking for a Compliance Manager to design, build and operationalise the Governance & Reporting pillar in Meta's Integrity Compliance Function. This role is responsible for the governance structure and best practice models to support transparent and effective...


  • Dublin, Dublin City, Ireland Google Inc. Full time

    Payments Consultant, Global Business Solutions, International Growth Team corporate_fare Google place Dublin, Ireland Apply Bachelor's degree or equivalent practical experience.Candidates will typically have 3 years of experience in customer-facing sales or consulting roles.Experience in messaging and giving presentations to the technical level of an...

  • Scrum Master

    3 weeks ago


    Dublin, Dublin City, Ireland EVO Payments International GmbH Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Every day, Global Payments enables millions of individuals to transfer money using our payment solutions for credit, debit, prepaid, and merchant services, helping companies, financial institutions, and cardholders achieve outstanding results and growth. Our dedicated team is passionate about success, delivering top-notch payment technology and software...


  • Dublin, Dublin City, Ireland Global Payments Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...