Chief Compliance Officer (Fintech)

TL;DR

Chief Compliance Officer (Fintech): Leading the design and implementation of local compliance frameworks and regulatory oversight with an accent on AML/CFT programs and Central Bank of Ireland requirements. Focus on ensuring strong governance, managing regulatory engagement, and fostering a culture of integrity across the business.

Location: Must be based in Dublin, Ireland with a hybrid work expectation of at least 50% in-office time.

Salary: €105,000 – €130,000

Company

A global financial services company dedicated to providing secure and reliable money transfer solutions for customers worldwide.

What you will do

• Lead the design and implementation of the local compliance framework aligned with group standards and Irish regulatory expectations.
• Own the Annual Compliance Plan and direct monitoring, testing, and issue remediation processes.
• Serve as the primary local contact for regulatory engagement and reporting.
• Identify, assess, and escalate compliance and regulatory risks to senior management and the Board.
• Support the maintenance of the AML/CFT programme, including training and transaction monitoring oversight.
• Act as a key adviser on compliance matters for new product launches and strategic initiatives.

Requirements

• 7+ years of experience in Compliance, AML, or KYC within the financial services or fintech industry.
• Proven experience working with the Central Bank of Ireland or similar regulatory bodies.
• Strong ability to partner effectively with internal and external stakeholders.
• Ability to work within a geographically dispersed team.
• Must be based in Dublin, Ireland.

Culture & Benefits

• 34 days of vacation including public holidays.
• Group private medical insurance and income protection.
• Group pension scheme with 6% company contribution.
• Employee Stock Purchase Plan (ESPP) and equity participation.
• Mental health and family forming benefits.
• Learning and development support.