17 дней назад
Deputy Head of Compliance
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Deputy Head of Compliance (Fintech): Supporting and deputising for the Head of Compliance while operating the compliance framework for an Irish Central Bank-regulated payment institution with an accent on compliance monitoring, regulatory advice, and Fitness & Probity processes. Focus on maintaining regulatory evidence, responding to inspections and reporting requirements, and applying artificial intelligence within a controlled regulated environment.
Location: Ireland; on-site
Company
develops trading and investing products used by more than 6 million clients, with over €30 billion in assets under management.
What you will do
- Support the development, implementation, and maintenance of the compliance framework, policies, and procedures.
- Execute compliance monitoring, including testing, issue identification, remediation tracking, and escalation.
- Maintain Fitness & Probity processes, compliance registers, records, and supporting evidence.
- Provide regulatory advice covering payment services, operational resilience, consumer protection, accountability, products, and promotions.
- Support regulatory inspections, thematic reviews, information requests, remediation programmes, and regulatory reporting to the Central Bank of Ireland.
- Deputise for the Head of Compliance and support reporting to the Board, governance committees, and global governance forums.
Requirements
- 5+ years of compliance experience within regulated Irish financial institutions.
- In-depth knowledge of regulatory requirements for an Irish payment institution.
- Demonstrable experience developing and implementing compliance frameworks, policies, and procedures.
- Line management experience or readiness to take on line management responsibility.
- Ability to use artificial intelligence and other technology responsibly, with awareness of control, data protection, and record-keeping requirements in regulated environments.
- Strong written and verbal communication skills, including presenting to senior stakeholders and regulators.
Nice to have
- Degree in Law, Finance, or a related field.
- Experience at payment institutions or e-money institutions.
- Professional certifications such as LCOI, ICA, or equivalent.
Culture & Benefits
- High-velocity environment focused on excellence and continuous improvement.
- Opportunity to build services used by millions of investors.
- Collaborative environment with high-performing colleagues.
- Autonomy, appreciation for ideas, and opportunities for rapid professional growth.
- Generous remuneration package.
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