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Compliance Professional
2 weeks ago
Seeking a seasoned professional to fill the role of Compliance Manager.
About the Position
This is an excellent opportunity for someone with strong experience in compliance and regulatory affairs to join our organization and contribute to its success.
Key Responsibilities
- Conduct ongoing horizon scanning of regulatory developments to identify and address potential compliance risks, ensuring timely implementation of necessary measures.
- Develop and maintain key compliance policies, ensuring that all policies and procedures align with relevant regulatory requirements.
- Monitor the effectiveness of the compliance program and tools, including AML, Outsourcing, Complaint Management, F&P, Consumer Protection, etc.
- Conduct compliance reviews and provide sign off on product requirements documents and delivery of regulatory compliance requirements, focusing on financial crime risk management and related matters.
- Act as subject matter expert and escalation point for compliance-related issues within the business.
- Assist in developing the annual compliance work plan and update it periodically.
- Develop out the Consumer Protection Risk Management Framework, including risk and control assessments across various business units.
- Coordinate internal compliance reviews and audit activities for the Compliance function.
- Prepare clear and concise Compliance reports for senior stakeholders.
Requirements
- Minimum 5 years experience in compliance or regulatory affairs, preferably in a financial services industry with significant exposure to payments/e-money sector.
- Background in law, accounting, finance, or related fields.
- Demonstrated experience dealing with financial services regulators and regulatory bodies.
- Strong knowledge of EU payment and e-money regulations, financial crime regulations, including AML and Financial Sanctions.
- Degree in finance, economics, accounting, law, or related field.
- CAMS-certification or Professional Diploma in Compliance (LCI)
- Strong understanding of Irish and EU financial services regulatory frameworks.
- Excellent knowledge of Irish AML/CTF, Payment Services, and Consumer Protection regulations.
- Knowledge of F&P and Outsourcing requirements.
- Experience working with integrated assurance models across Legal, Risk, Audit, and Compliance functions.
- Ability to articulate business and regulatory requirements clearly and concisely to stakeholders.
- Project and Regulatory Change Management skills beneficial.
- Previous experience working in Fintech environment desirable.
- Experience enhancing compliance culture within organizations and providing training and updates to staff.
- Able to take ownership and accountability of compliance deliverables and work autonomously.
- Ideal candidate has experience managing conduct risk and compliance requirements of strategic initiatives.
- Experience implementing compliance frameworks at dynamic, scaling, and innovative companies with global reach beneficial.
