Назад
Company hidden
12 часов назад

Compliance Manager (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Ireland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Compliance Manager (Fintech): Maintaining and developing a compliance management framework for a regulated wealth management technology business with an accent on MiFID II, AML, financial crime, and GDPR oversight. Focus on executing risk-based compliance monitoring, reviewing regulatory controls and reporting, and challenging business stakeholders across the second line of defence.

Location: Dublin, Ireland; working pattern: Hybrid

Company

hirify.global provides a global, end-to-end wealth management platform that integrates technology with business and investment operations for financial institutions.

What you will do

  • Support the implementation and maintenance of the compliance management framework for hirify.global (Europe) DAC.
  • Provide second-line oversight of regulatory controls, conduct obligations, policies, procedures, and compliance risks.
  • Execute annual risk-based compliance assessments and monitoring plans, and report findings to the Head of Compliance.
  • Monitor and report on compliance with MiFID II, AML, financial crime, and GDPR requirements.
  • Oversee AML, PEP, sanctions, suspicious transaction, financial crime prevention, and regulatory change activities.
  • Deliver compliance training and provide consultancy to employees on AML, PEP, sanctions, and related requirements.

Requirements

  • 5–10 years of experience at a senior level in a regulated environment.
  • In-depth knowledge of the European financial services and regulatory framework, including MiFID II, AML/CJA, and CBI Regulations.
  • Working knowledge of MiFID or fund administrator operational processes, including asset servicing and investment operations.
  • Strong communication, relationship management, influencing, presentation, training, and coaching skills.
  • Ability to analyse, present, and report risk management information to senior stakeholders.
  • Ability to explain the commercial benefits of effective compliance management and build internal and external relationships.

Culture & Benefits

  • Work within a regulated financial technology business serving leading financial institutions.
  • Collaborate with clients and stakeholders across a global wealth management platform.
  • Contribute to a framework designed to manage regulatory risk within the appetite of the business, clients, and regulators.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →