Head Of Compliance And Mlro

The Head of Compliance and MLRO at Pantheon Ireland plays a crucial role in ensuring the firm's regulatory compliance function operates effectively. This includes maintaining relationships with the CBI, drafting and updating policies and procedures, and developing the Compliance Monitoring Plan and Compliance Policies and Procedures.Main Responsibilities:Act...

My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

Compliance Officer/Deputy MLRO As a member of the Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme. The Value...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sigmar RecruitmentManager-Financial Services, Insurance and Legal at Sigmar RecruitmentAbout your new employerMy client, a leading Online Payment services provider are seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across...

Head Of Compliance - Insurance - Fully RemoteI am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.The RoleDevelop, implement, and maintain a robust compliance framework, policies, and procedures to ensure adherence to regulatory requirements in the Republic of Ireland.Serve as the primary point of...

**Company Overview:**A highly reputable payments firm in Dublin is seeking a Head of Compliance and MLRO to join their business.The ideal candidate will have excellent knowledge or an appreciation of CBOI rules and processes relating to electronic money, payment services, and financial promotion regulations.This is a fantastic opportunity for a seasoned...

About TitanbayAt Titanbay we are on a mission to open up private market investing for wealth managers, private banks and their customers. We are deeply committed to delivering unmatched value and service to our clients by offering innovative solutions that empower our customers to navigate private markets with confidence and success.Our ethos revolves around...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

**Job Description:**As the Head of Compliance and MLRO, you will be responsible for ensuring that the firm demonstrates regulatory best practice to the CBOI, the Board, Business Partners, and its customers.You will also support the business leaders in strategic planning for the function and review, enhancement, and implementation of risk-based financial...

Our client, a leading financial investment company, is seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team. In this role, you will be a key partner in fostering a culture of ethical conduct and ensuring adherence to compliance, regulatory, and legal obligations. The successful candidate will lead the development and...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Nicoll CurtinProject and Functions Recruiter with Nicoll Curtin IrelandOur client, a leading financial investment company, is seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team. In this role, you will be a key partner in fostering...

My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO. Description Acting as the MLRO (Money Laundering Reporting Officer) for investment funds, overseeing all aspects of anti-money laundering and counter-terrorism financing...

Head of Quality, Risk & Regulatory Compliance – St John of God Hospital CLG The Head of Quality, Compliance & Risk is responsible to the Chief Executive assuming responsibility at a senior leadership level for quality improvement, regulatory compliance and risk management across St John of God Hospital and St Joseph's Centre Shankill and supporting the...

Deputy Money Laundering Reporting Officer (DMLRO)Dublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

Robert Walters are thrilled to be partnered with a leading Fintech Company in Dublin who are looking to bring on a Head of Compliance to the business.Based in Dublin - Hybrid workingIn this role of Head of Compliance you will be responsible for managing regulatory compliance, overseeing risk management, and ensuring the company meets all obligations under...

Oliver James have partnered with an exciting global speciality insurance and reinsurance company, to appoint their Head of Compliance to the Irish organisation. This is a fantastic opportunity for a Senior Compliance Manager looking to advance in their career, or a newly appointed Head of Compliance seeking a dynamic company to grow with. The role will...

As a Compliance Oversight Supervisor, you will play a critical role in ensuring the effective implementation of AML policies and procedures within the Investor Services team.About the RoleThis key position requires a strong understanding of AML regulations, compliance procedures, and risk management principles. The successful candidate will have excellent...

Our Client is a leading fintech company that is pushing the boundaries of digital spending. We are looking for a highly experienced Head of Risk & Compliance professional to join our team in Ireland.The successful candidate will be responsible for developing and implementing risk management strategies, ensuring compliance with Central Bank regulations, and...

You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....