Head Of Compliance - Insurance - Fully Remote
I am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.
The Role
* Develop, implement, and maintain a robust compliance framework, policies, and procedures to ensure adherence to regulatory requirements in the Republic of Ireland.
* Serve as the primary point of contact for all compliance-related matters and provide guidance to internal stakeholders on regulatory issues.
* Oversee the day-to-day compliance activities, including monitoring and surveillance programs, risk assessments, and regulatory reporting.
* Preparation and execution of the regular Risk & Compliance Forum.
* Conduct regular audits and reviews to assess compliance with internal policies and external regulations.
* Act as the MLRO and ensure timely reporting of suspicious transactions to relevant authorities in accordance with legal obligations.
The Candidate
* Hold a recognised Compliance Officer qualification and be familiar with the CPC.
* Ready to step up to PCF position.
* Proven experience in a compliance leadership role within the financial services industry, with a focus on insurance and/or fintech sectors.
* In-depth knowledge of relevant regulatory frameworks, including AML, CTF, GDPR, and other applicable laws and regulations.
* Strong understanding of compliance best practices, risk management principles, and internal control frameworks.
* Ability to work both independently and in a project environment, handle multiple priorities, and thrive in a fast-paced and dynamic environment.
Please contact me at darina@thepanel.com to discuss the details of the role on a confidential basis.
Seniority Level
Executive
Employment Type
Full-time
Job Function
Legal, Administrative, and Consulting
Industries
Financial Services, Insurance Agencies and Brokerages, and IT Services and IT Consulting
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