Jobs Details
Compliance Head
15 years
Job Description : EXPAT HEAD OF COMPLAINCE IRELAND 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. T Act as main point of contact and liaison with the central bank of Ireland and other required regulators Hold PCF12 for regulatory compliance and PCF52 for anti-money laundering Own the compliance framework and annual compliance plan for the Irish business Update and implement policies and procedures Keep abreast of changes to regulations and advise business of their effects Act as a compliance partner to the business, from advice to guidance on future business strategy Manage direct reports in terms of work load and career development Deliver and develop compliance training As 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.
Country : Ireland
Posted on : 17-11-2024
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