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Head of Compliance & MLRO (PCF15)

REF J47042
Location: Dublin City
Employment Type: Permanent
Salary: Negotiable

Head of Compliance & MLRO (PCF15)

Our client, a fintech firm, is currently seeking a Head of Compliance & MLRO to join their Dublin offices. The ideal candidate will be the lead for all compliance and risk matters within the firm ensuring compliance with all regulations and legislation.

The Job:
• Manage the firm's framework for compliance
• Hold regular meeting with the board regarding the compliance framework
• Complete reporting on framework applications, reviewing proposals & potential risks
• Lead compliance training to promote understanding across all business levels
• Maintain a relationship with the regulators & supervisor regulatory reporting
• Review new business activities to ensure they are assessed for compliance & potential risks
•As MLRO, lead the AML, anti-fraud & other anti-crime programmes within the organisation

The Candidate:
• 8+ years in Compliance, MLRO or risk role, with 4+ years’ experience at a senior level
• Must currently hold a PCF 15 designation (and ideally PCF14 previously)
• Direct experience within an E-Money environment
• Educated to degree level with a LCOI, or equivalent certification
• Well organised with an ability to multitask and meet deadlines
• Strong communication skills with the ability to influence across all levels
• Excellent presentation, reporting and MS Office skills

If you are interested in this position, please send a CV in confidence to Alan Bluett at the enclosed address.

Interested in this position?

Speak with Alan Bluett about this role today.