Partner
Banking & Treasury |
Insurance | Executive
Head of Compliance Europe (PCF 12 / 14)
Job ref: 47222
LocationSouth Dublin
SectorFunds & Investment Management, Banking & Treasury
Job typePermanent
SalarySee description below
Our client, a leading equity crowdfunding platform, is now seeking a Head of Compliance (Europe) to join their Dublin based team.
The Role:
The Role:
- Ensuring the company complies with all rules and regulations applicable to it
- Overseeing the risk and AML/CTF functions.
- Contributing to the maintenance of the company's relationship with the regulators
- Leading on new regulatory projects impacting the business
- Acting as a key point of contact for other leaders across the company pertaining to the EU regulatory environment
- Reporting regularly to the Board of Directors on the state of compliance, risk and AML/CTF monitoring
- Min one year’s experience in a relevant PCF role within the financial services/fintech industry
- Ability to apply regulatory knowledge and compliance experience to collaborate with teams across the business.
- A strong knowledge and understanding of relevant money laundering laws and regulations and the CBI requirements for a regulated business.
- Experience in building and maintaining a robust control environment.
- Excellent analytical skills and comfortable working with numbers.
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