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Head Of Compliance And Mlro

3 weeks ago

Dublin, Dublin City, Ireland Robert Walters Ireland Full time

A highly reputable Payments firm in Dublin seeks a Head of Compliance and MLRO.

Responsibilities of the Head of Compliance and MLRO
  • Be approved as the Head of Compliance & Head of Anti-Money Laundering and Counter Terrorist Financing Compliance with the Central Bank of Ireland.
  • Ensure the firm demonstrates to the Central Bank of Ireland, the Board, Business Partners, and customers that it adheres to regulatory best practices.
  • Establish processes and procedures that meet regulatory requirements while maintaining a commercial focus.
  • Support business leaders in strategic planning for the function and review, enhancement, and implementation of risk-based financial crime prevention, detection procedures, and systems and controls.
  • Advise management on and monitor compliance with Financial Promotion regulation.
  • Be accountable for the firm's financial crime obligations and compliance with legislation impacting the business. Analyze Suspicious Transaction Reports referred for potential Money Laundering (ML), terrorist financing (TF), and fraud activity. Report to the authorities where appropriate.
  • Review and action Sanctions/PEP alerts to reduce the risk of dealing with companies or individuals subject to enhanced due diligence measures or sanctioned entities.
As the Head of Compliance and MLRO you will ideally have
  • Excellent knowledge of Central Bank of Ireland rules and processes relating to electronic money, payment services, and financial promotion regulations.
  • A qualification in Compliance or a related field.
  • Experience managing a compliance function within a financial services business in Ireland, preferably in the payments arena.

About the Role

Contract Type: FULL_TIME

Focus: Compliance

Workplace Type: Hybrid

Experience Level: Director

Location: Dublin

Salary: €100,000 - €120,000 per annum

Career Progression:

We offer accelerated career progression and expert training.

Our Culture:

We are a global team of creative thinkers, problem solvers, and game changers with a dynamic culture.