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Compliance Lead - Expired

Job Title Compliance Lead
Job Type Permanent
Salary €60000 - €70000 per annum + See Description
Location Dublin City Centre, Dublin
Start Date ASAP
Our Reference REGS_1563790154
Job Advertised almost 3 years ago

Compliance Lead

c60k to c65k

1 year contract with view to permanency

In this role you will manage a small team of compliance colleagues and based in Dublin you will be in liaison with both the London and US office of this large global payments company. This job suits a person with 3 to 5 years' experience in a senior compliance role in a financial services company and a sound knowledge of Ireland and UK regulatory requirements. It is preferable if you have some people management experience.

What will you be doing?

  • Assist management to ensure the company is fulfilling all regulatory obligations.
  • Implement regulatory and compliance policies and procedures
  • Facilitate a risk-based compliance and transaction monitoring program
  • Provide guidance and insight on merchant and transaction account analysis
  • Liaison with business partners, financial institution partners, card networks and

regulatory authorities

  • Maintain up to date knowledge on regulatory changes
  • Investigate and report suspicious activity in accordance to regulatory requirements
  • Work on AML and KYC

For the first couple of months you will need to travel to London regularly after that you will be fulltime based in Dublin.

To apply please follow instructions below, for more information call Maria, 01 6035073 l

Careers at Principle