​The Client:

Irish Fintech/Payments provider, still in start up mode, is looking to hire a Risk and Compliance Officer to assist in the development of the compliance function for a period of 12 months.

Located in Dublin, the role will offer a highly agile and flexible approach for candidates

The Opportunity: 

• Work alongside the Senior Leadership team, helping to execute the Compliance plan for the business

• Chance for someone to step into the PCF title

• Will act as the main point of contact for all Irish regulatory requirements

• Highly agile approach to work - very flexible in terms of location and back to work vs work from home 

• Excellent package and benefits  

Key Duties and Responsibilities: 

• Working alongside senior leadership in relation to all regulatory requirements

• Excellent exposure to both Irish and UK regulators

• Horizon scanning across regulatory, financial crime and data protection

• Responsible for AML, CTF, KYB - maintaining the compliance and risk framework and updating as required

• Design and carry out risk and compliance training programmes

The Ideal Candidate: 

• 5+ years experience across Risk and Compliance with strong knowledge of the payments industry preferred

• Experience with start up/fintech/PSD 2 or e money regulations

• Experience working alongside the CBI or other regulatory bodies 

• Preferable: ACOI, Post-Grad desirable