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Risk and Compliance Officer

  • Location:

    Ireland

  • Sector:

    Audit & Risk

  • Job type:

    Permanent

  • Contact phone:

    AARON SPRATT

  • Contact email:

    aaron@phoenixsearch.com

  • Contact phone:

    +353 19609452

  • Published:

    21 days ago

  • Expiry date:

    2021-11-30

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