An exciting opportunity has arisen in a payments firm for a head of compliance. With reporting lines to the Irish CEO, board of directors and Global Head of Compliance, you will be holding both the PCF12 and the PCF52. The company is based in Dublin city centre and operates a flexible hybrid working policy with one mandatory office day per week.
Main responsibilities of the head of compliance: Act as main point of contact and liaison with the central bank of Ireland and other required regulatorsHold PCF12 for regulatory compliance and PCF52 for anti-money launderingOwn the compliance framework and annual compliance plan for the Irish businessUpdate and implement policies and proceduresKeep abreast of changes to regulations and advise business of their effectsAct as a compliance partner to the business, from advice to guidance on future business strategyManage direct reports in terms of work load and career developmentDeliver and develop compliance trainingAs an ideal candidate for this role, you will have previous experience in a senior compliance role within financial services. Previous experience holding PCF would be beneficial but not essential. Strong knowledge of AML frameworks and Irish regulatory requirements for e-money and payments institutions is required. You will have strong stakeholder management skills and be comfortable working alongside board and C-suite to strive for a strong compliance business culture.
About the job Contract Type: Permanent
Focus: Compliance
Workplace Type: Hybrid
Experience Level: Senior Management
Location: Dublin
Salary: €130,000 - €150,000 per annum
Job Reference: WI3PKA-A76F40DD
Date posted: 03 October 2024
Consultant: Kelly-Anne Rainey
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