Regulatory Compliance Lead

6 days ago


Dublin, Dublin City, Ireland Blackhawk Network (GVS) Full time

**Job Overview:**

We are seeking a highly skilled and experienced professional to join our team as a Regulatory Compliance Lead. In this role, you will be responsible for ensuring that our business operations are in compliance with all relevant regulations and laws.

The ideal candidate will have extensive knowledge of regulatory requirements and excellent communication skills. You will work closely with our management team to ensure that our business practices align with regulatory standards.

**Key Responsibilities:**

  • Interpret regulatory rules and ensure compliance with financial services best practice
  • Maintain an internal working document or procedures to share regulatory information and prevent single points of failure
  • Ensure GVSPE is complying with regulatory rules, including developing and implementing appropriate processes and measurement/reporting of compliance activities

**Requirements:**

  • PCF-15 (Head of Compliance) and PCF-52 (Head of Anti-Money Laundering and Counter Terrorist Financing Compliance) certification from the Central Bank of Ireland
  • Excellent knowledge of CBOI rules and processes relating to electronic money, payment services, and financial promotion regulations
  • Qualification in Compliance or related field


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