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Head of Compliance

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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 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.

For a confidential conversation regarding this position please apply or reach out to Niamh Stutchbury on niamh.stutchbury@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Contract Type: FULL_TIME

Specialism: Risk & Compliance

Focus: Compliance

Industry: Financial Services

Salary: €130,000 - €150,000 per annum

Workplace Type: Hybrid

Experience Level: Mid Management

Location: Dublin

Job Reference: WI3PKA-A76F40DD

Date posted: 29 October 2024

Consultant: Niamh Stutchbury

Phone number:

niamh.stutchbury@robertwalters.com

Niamh Stutchbury

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