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.
- 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.
I lavori simili
Risk & Compliance Manager
- Singapore, Singapore
- giorni 29 fa
Leading Insurance Business; Broad Exposure Across Risk, Compliance & Process Improvements; Excellent Work Life Balance This leading insurance business is well regarded for offering superb career growth opportunities, broad exposure and a very good work life balance. Due to continued inv... Leggi di più
Structural Reform and RRP Manager / Senior Manager
- City of London, London
- £65000 - £100000 per annum + car, benefits and bonus
- circa 11 ore fa
Structural Reform, Ring Fencing and RRP specialist - Banking London / City up to £100k plus benefits I am looking for a number of technical SME's with deep knowledge of Structural Reform , Ring Fencing and RRP. The roles are to work with a leading provider of risk and regulatory advise ... Leggi di più
Manager Statisticien - Data Analyst
- Paris, Île-de-France
- €45000 - €65000 per annum + Bonus + Participation
- giorni 19 fa
Oliver James Associates vous offre aujourd'hui l'opportunité exclusive d'intégrer une grande compagnie d'assurance au sein de la Direction des sinistres de sa branche non-vie. Nous recherchons des profils spécialisés du côté non-vie de type data scientist ou actuaire ou statisticien, do... Leggi di più
Credit Risk Pricing Senior Manager
- City of London, London
- plus benefits
- giorni 26 fa
Credit Pricing Associate Director London I am looking for a management professional with deep technical experience of Credit Pricing, Credit Valuation and Retail Asset Classes for the highly regarded global brand. The role is to work with a highly regarded global brand with a establishe... Leggi di più