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Emi regulatory compliance manager

Moneycorp
Regulatory compliance manager
Posted: 30 September
Offer description

OverviewPosition at MoneycorpWelcome to Moneycorp. We’re delighted you’re interested in being a part of Moneycorp. In the last decade, Moneycorp has transformed from a largely domestic, consumer-focused provider of foreign exchange to an end-to-end global payments ecosystem. With two banking licenses and operations across the entire value chain of the international payments and foreign exchange sectors, we enable businesses, institutions, and individuals to thrive beyond borders. We help our clients realise their growth ambitions by providing worldwide reach, regulatory excellence, and tailored, relevant solutions that optimise their financial operations. We’re committed to pursuing our goals, supporting our clients at every stage of their journey, and fostering a culture of belonging for all of our colleagues as a global business.Find out more about Moneycorp’s offering, global footprint and capabilities here: About Us moneycorp
ResponsibilitiesWho You Are / Your Next ChallengeMoneycorp in Dublin has an exciting opportunity for an EMI (Electronic Money Institution) Regulatory Compliance Manager. The successful candidate will be responsible for supporting the Head of Compliance to ensure effective compliance frameworks are in place which aim to ensure compliance with regulatory requirements and with the conditions of the firm’s regulatory authorisations.
QualificationsWhat we\'re looking for / Skills that will help you in the roleCritical experience required:Experience working in payments/electronic money regulated firmsExtensive knowledge and understanding of the applicable EU and CBI regulationsExperience/knowledge of outsourcing and operational resilience regulations is requiredKnowledge and/or experience of DORA would be advantageousCritical skills required:Strong management skillsExcellent communication skills, both written and oralDemonstrable track record in regulatory relationship management and compliance framework developmentOrganisational and prioritisation skillsHard working, conscientious and trustworthyAccepts accountability for delivering results against deadlinesProblem solverThis position is full-time, permanent. The role is expected to be office-based in Dublin, Ireland.
BenefitsWhat you get in return: This role offers a competitive salary with bonus, plus a comprehensive benefits package.
Interested?Interested? If the role sounds like you, we invite you to upload a copy of your CV by clicking on the Apply button.Start Date: ASAP
Fostering a culture of belonging and inclusivityWe are committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, empowering colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network. Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to employee feedback, we strive to ensure our initiatives are impactful and responsive to evolving workforce needs. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.
Connect with usFor company news, announcements and market insights, visit our News Hub. You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.
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