Senior Regulatory Compliance Specialist
3 days ago
We're seeking a seasoned regulatory compliance expert to join our team. This is an excellent opportunity for someone with a strong background in financial services, particularly in the Electronic Money Institutions (EMI) and Payments or Banking sectors.
As a senior member of our second line of defence, you'll play a critical role in monitoring regulatory developments, identifying risks and gaps, and advising and supporting the business to implement compliant and proportionate controls.
You'll work closely with our Chief Compliance Officer to ensure that we stay ahead of regulatory change through a structured, well-planned compliance approach.
Responsibilities">- ">
- Conduct ongoing horizon scanning across Irish, EU, and international regulatory sources to detect and log applicable developments.">
- Perform detailed regulatory gap analyses, assessing the impact of upcoming rules, guidelines, and legislative changes.">
- Lead and coordinate cross-functional projects to implement new or evolving regulatory requirements across the business.">
- Develop and maintain an internal regulatory change tracker, ensuring visibility and traceability of actions to address compliance needs.">
- Provide timely and practical regulatory advice to the business and support functions on new obligations or changes in expectations.">
- Draft and update relevant policies and procedures in line with regulatory developments and best practices.">
- Represent the compliance function in working groups and project steering committees related to new initiatives, services, or regulatory change.">
- Prepare regulatory summaries and impact assessments for senior management and governance committees.">
- Maintain strong working relationships with key internal stakeholders (e.g., Legal, Product, Operations, Risk, Technology).">
- Support regulatory reporting and supervisory communications as needed, in collaboration with the Chief Compliance Officer.">
- Assist in preparing compliance training materials and delivering targeted sessions on regulatory changes, in close cooperation with the Compliance training & Awareness team.">
- Deputise for the Chief Compliance Officer as required.">
- Undertake additional compliance tasks as requested by senior management.">
We're looking for someone with:
">Strong subject matter expertise in regulatory compliance in the EU.
">A solid background in financial services - preferably in Electronic Money Institutions (EMI) and Payments or Banking sectors.
">What We Offer">This is a fantastic opportunity to join a dynamic and growing company, with a competitive salary and benefits package.
">As a valued member of our team, you'll have access to ongoing training and development opportunities, as well as a collaborative and supportive work environment.
">Our company is committed to promoting diversity, equity, and inclusion in the workplace, and we welcome applications from candidates from diverse backgrounds.
">If you're passionate about regulatory compliance and want to make a real difference in this field, please submit your application today
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