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Regulatory Compliance Manager

Luogo: Wicklow, Republic of Ireland
Stipendio: Negotiable
Postato: giorni 21 fa
Tipologia di contratto: Permanent
Industria: Risk
Nome del contatto: Conor Devins
Contatto email: Conor.Devins@ojassociates.com

Regulatory Compliance Manager

  • Join the payments compliance team of a global tech company
  • Manage governance, risk and compliance policies in accordance with domestic and European regs

I wanted to get in touch regarding an urgent opportunity we are currently recruiting. The role is for a PCF Compliance role working with a rapidly expanding payment service provider based in North County Wicklow. The client is looking for ideally no more than 4 weeks' notice, salary depends on specific experience for the role.

The business has recently been acquired by a large international company and is making the transition from a modestly-sized domestic organisation to a significantly sized European business. The parent company is looking to use the existing business as a vehicle to passport continental business following the UK's exit from the union. The existing Irish business is 20 headcounts but this will go through significant growth over the next 12 months.

The client is looking for an individual to manage the compliance operations for the business. This will start as a very hand on role as the solo compliance specialist within the organisation, but the client are looking to build out an analyst team quickly under the successful individual. Candidates will be responsible for facilizing a risk-based compliance and transaction monitoring programme, as well as dealing with multiple regulatory bodies across Europe.

Some knowledge of the payment services industry is essential in order to be considered for the opportunity - specifically experience around AML and PSD2 legislation. This is an exciting opportunity to join a growing organisation that is looking to double it's revenue or more over the next 12 months. It will likely be well suited to an experienced compliance manager looking to take the step into a PCF role.

Essential experience

- Commercial experience working in the payments industry

- Specific experience around AML and PSD2 legislation

- Strong experience in a compliance role operating at least at a manager level

If you are interested in hearing full details of this opportunity, please respond to this opportunity and include a copy of your most recent profile.

Kind regards,

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