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Regulatory Risk and Compliance Manager - Expired

Job Title Regulatory Risk and Compliance Manager
Job Type Permanent
Salary €110000 - €130000 per annum + See Description
Location Dublin City Centre, Dublin
Start Date ASAP
Our Reference eMoney_1559309339
Job Advertised about 3 years ago

Regulatory Risk and Compliance Manager

Global technology-based company who are moving into eMoney and banking and would like to appoint a Regulatory Risk & Compliance Manager. The role reports to the Global Head of Payments Compliance and represents an Irish authorised E-Money institution. You will help create innovative scalable compliance systems and processes to harness the transactional side of the business.

An Overview of your role

  • Join the payments compliance team of a global tech company
  • Be part of a compassionate, driven team that treats you like family
  • Manage governance, risk and compliance policies in accordance with domestic and European regs
  • Involve yourself in delivering workshops to colleagues
  • Play a key part in making sure regs are adhered to when developing regulated payments products in Europe
  • Liaison with among others the European regulators, internal and external auditors, banking partners and payment processors
  • Anti Money Laundering

Your Background

  • Solid background experience operating as a risk & compliance professional in a CBI regulated or similar environment
  • Ability to manage a risk & compliance function
  • Ability to manage compliance in different countries
  • Experience interacting with financial services regulators and independent examiners from financial services consulting firms
  • BA or BS equivalent

Good to have

  • Accountancy qualification would be beneficial

This Regulatory Risk and Compliance Manager role offers a salary in the region of €110-€130K based on relevant experience.

Next Step…

For further details on this Risk & Compliance role contact Maria Dolan in the strictest of confidence Please apply by following the instructions on this site or for further information call 01 6035073 or

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