Compliance Manager

International Permanent £47,478 - £64,743 per year
  • Global payments house with leading innovative tech to corner market share
  • Strong local leadership team driving great, collaborative working environment

About Our Client

Global payments house with leading innovative tech to corner market share

Strong local leadership team driving great, collaborative working environment

Job Description

Compliance Manager

Wicklow - Bray location (strong hybrid working with 2-3 days p wk in office)

Highly innovative payments house in the financial services sectorSupport Chief Compliance Officer to ensure the Compliance Framework is driven across the business both internally and externally with focus on the European Jurisdiction. Organise, coordinate and perform adequate controls in order to identify, evaluate and monitor compliance risks. The Compliance Manager will also make recommendations on the actions required to mitigate current and potential compliance risks and monitor the implementation of the measures taken.

  • Assist the CCO and occasionally act as a regulatory liaison in respect of any regulatory and scheme comms, inquiries, visits or inspections, for example from the CBI, Banking partners or venture holders
  • Help Expand and manage the internal Business Governance Framework
  • Develop and implement a Compliance Program that addresses the business' ongoing obligations relating to all aspects of UK/FCA Regulatory Compliance and Mastercard/Visa scheme compliance
  • Engage with the company and other control functions, such as distributor oversight and quality assurance, within the business as required on an ongoing basis
  • Identify and lead all relevant regulatory obligations applicable to E-Money
  • Engage with the company and other control functions, such as distributor oversight and quality assurance, within the business as required on an ongoing basis
  • Work with key stakeholders to develop processes and product solutions that address regulatory and scheme requirements
  • Assist the implementation and operation of appropriate policies and procedures, maintaining up to date documentation
  • Assist in the training of business on changes to policies and implementation of same

The Successful Applicant

Compliance Manager

Wicklow - Bray location (strong hybrid working with 2-3 days p wk in office)

Highly innovative payments house in the financial services sector

  • Compliance and/or regulatory legal experience, including experience working in or advising financial regulated entities
  • You have a proven history of dealing with regulators and/or other payments regulatory/scheme authorities for day to day matters and periodical and/or ad hoc audits and inspection
  • Expertise in managing broad compliance and risk workflows including KYC, AML, anti-fraud, anti-bribery, privacy, third party oversight, sanctions, SARs, regulatory limits and PEPs & Sanctions screening
  • You have experience in Compliance monitoring / Quality Assurance and outsourcing oversight
  • You can explain complex regulatory/scheme features in an easy-to-understand manner to stakeholders without such background
  • You have expertise detecting and mitigating compliance risks
  • You are a trouble shooter who has proven track record of resolving regulatory challenges and inconsistencies
  • Education: CAMS or ACOI qualification advantageous

What's on Offer

  • Base from €60,000 to €75,000
  • Exceptional company benefits package
  • Competitive bonus scheme
Contact
Jonathan Gilmore
Quote job ref
JN-112023-6257708
Phone number
+353 1 653 9800

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
International
Contract type
Permanent
Consultant name
Jonathan Gilmore
Consultant phone
+353 1 653 9800
Job reference
JN-112023-6257708