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Compliance Officer

  • Sector:

    Legal & Compliance

  • Job type:

    Permanent

  • Contact phone:

    AARON SPRATT

  • Contact email:

    aaron@phoenixsearch.com

  • Contact phone:

    +353 19609452

  • Published:

    12 days ago

  • Expiry date:

    2021-10-30

The Client:
International payments firm who, following a period of growth, are looking to add a compliance professional to their growing team.

The Opportunity: 

  • Agile working - Office is now officially back open but flexibility will be a massive part of your role 

  • Enjoy a highly competitive financial package 

  • Join a successful, dynamic, and growing company with offices in the US, South America and Ireland 

  • Work alongside Senior Stakeholders and Partners 

  • Gain excellent exposure to the entire compliance framework and to the regulator 

Key Duties and Responsibilities: 

  • Assist in the designing, drafting & ultimate implementation of the annual compliance plan

  • Horizon scanning against all upcoming potential reg changes, carrying out various monitoring & testing activities, ensuring policies and procedures are up to date 

  • Prepare compliance monthly and quarterly findings and report to senior stakeholders  

  • Design and implement the annual compliance and AML training programme  

  • Create a positive compliance culture across the Irish business  

The Ideal Candidate: 

  • 3+ years experience across Compliance within financial services/ a regulated entity (payments/e-money experience is preferable) 

  • 3rd level degree

  • ACOI or equivalent - or willing to undertake the exams 

  • Excellent people skills