Job description
Confirmo is one of the fastest growing crypto payment gateways, and our flexible solutions, low fees, and top-class support make it easy for businesses of all sizes to accept crypto payments. Forbes US named us among the best crypto payment gateways in the world and we don't plan to slow down Since 2022, we've grown 700% in volume and now process over $70M+ monthly. We are in the process of obtaining our MiCA licence in Ireland and as part of this expansion, we plan to hire a Compliance Officer.
Key Responsibilities:
* Regulatory Liaison: Act as the secondary contact for the Central Bank of Ireland and other regulatory bodies, co-ordinating regulatory responses, managing and recording interactions.
* AML/CTF: Act as Deputy MLRO for the Firm by assisting with client onboarding, performing reviews and escalating SARS/STRs to the MLRO accordingly.
* Policy & Procedure Development: Draft, review, and implement compliance-related policies and procedures to align with legal requirements and internal standards.
* Monitoring & Risk Assessment: Assist with compliance monitoring, identify issues and perform impact assessments on new legislation to manage risks and close compliance gaps.
* Reporting: Assist with the preparation of regular compliance reports to Senior Management and the Board, ensuring the company operates within its legal and regulatory framework.
* Regulatory Reporting: Collate data and complete non-financial regulatory returns, where appropriate.
* Governance Support: Support Key Governance Processes i.e. Fitness & Probity Regime, IAF & SEAR. *Third-party risk management: Oversee compliance related third party and vendor relationships.
Your Profile:
* A relevant third-level qualification in a business or legal-related field. The Professional Diploma in Compliance (LCI), accredited by the Institute of Banking (IOB) and the Compliance Institute, or willingness to complete same is desirable.
* Experience in Client Onboarding, AML/CTF Due Diligence Reviews and Transaction Monitoring.
* Experience in horizon scanning, compliance advisory work.
* General Compliance Experience in drafting and review of policies and procedures.
This position is based in Dublin/Ireland, remote work is ok from Ireland with occasional travel to Dublin. If you are interested in learning more, please submit your CV, and our recruiter, will get back to you promptly.
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