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16 часов назад

Head of Compliance (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior/head
Английский
b2
Страна
UK/Australia/Ireland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Head of Compliance (Fintech): Leading the design and implementation of AML/CTF and compliance frameworks for CoinJar Europe with an accent on regulatory engagement and risk management. Focus on ensuring operational effectiveness, managing regulatory findings, and providing strategic advisory to the Board.

Location: Must be based in Dublin, Ireland (Hybrid)

Company

hirify.global is a trusted cryptocurrency platform established in 2013, operating globally with a focus on intuitive tools for buying, selling, and trading digital assets.

What you will do

  • Design and implement robust AML/CTF and compliance frameworks for hirify.global Europe.
  • Ensure the company operates within regulatory permissions and maintains an effective control environment.
  • Manage day-to-day compliance and AML functions while providing strategic regulatory risk advice to the Board.
  • Lead regulatory engagement and manage remediation of findings.
  • Conduct compliance risk assessments and monitoring programs.

Requirements

  • Must be eligible for PCF-12 & PCF 52 Central Bank of Ireland approval.
  • Extensive experience in compliance and AML/CTF within regulated financial services, payments, or crypto businesses.
  • Proven expertise in managing KYC, CDD, EDD, STRs, sanctions, and transaction monitoring.
  • Experience building and implementing compliance frameworks and conducting risk assessments.
  • Strong understanding of the European regulatory environment.
  • Ability to present complex technical concepts to senior management and Boards.

Nice to have

  • Direct experience dealing with the Central Bank of Ireland (CBI) or equivalent regulators.
  • Previous experience as an MLRO or DMLRO.

Culture & Benefits

  • Competitive pension and health insurance contributions.
  • Flexible working arrangements in a hybrid environment.
  • Funding for personal development and professional memberships.
  • Opportunity to work within a global, established crypto platform.

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