Regulatory Compliance Specialist

2 weeks ago


Dublin, Dublin City, Ireland Global Payments Full time

We are seeking an experienced Regulatory Compliance Specialist to join our team in Ireland. In this role, you will play a critical part in ensuring our business operations comply with all relevant regulatory requirements.

Main Responsibilities
  • You will develop and implement policies and procedures to ensure adherence to laws and regulations, mitigating risk where possible.

  • Collaborate with the finance and IT teams to ensure accurate and timely reporting of regulatory requirements.

  • Provide guidance to the business on applicable regulatory requirements, addressing their queries and requests on regulatory matters.

  • Evaluate and oversee national regulatory developments and jurisdictions relevant to our Ireland business, contributing to the implementation of operational processes.

  • Conduct regular risk assessments to identify potential compliance and AML issues, taking steps to mitigate these risks.

  • Maintain effective communication channels with stakeholders, including law enforcement authorities, local financial supervisory authorities, relevant associations, employees, and operating units.

  • Lead the design, management, and execution of a local Compliance Monitoring Program, working closely with the compliance team.

  • Develop and deliver training programs for new joiners and existing staff on Compliance and Anti-money laundering best practices.

  • Serve as the subject matter expert for Compliance and AML in business and regulatory projects.

  • Hold the position of MLRO for the Irish branch.



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