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Senior Payment Compliance Specialist

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Dublin, Dublin City, Ireland beBeeCompliance Full time €70,000 - €100,000

A Compliance Professional is required to ensure our payment business remains compliant with regulations.

This role is critical to the expansion of our payments business and involves developing compliance strategies and implementing them across all functions within the company.

The Compliance Analyst will be part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The role is a key component of our compliance and risk management governance structure.

Responsibilities include:

  • Performing customer due diligence checks to identify potential risks and ensure compliance with regulations.
  • Validating seller documents and information to ensure accuracy and completeness.
  • Highlighting exceptions, resolving and documenting results to ensure issues are rectified.
  • Reporting back to business functions on compliance performances to ensure timely and accurate reporting.