Reporting directly to the Chief Executive Officer and ultimately to the Board, the role is responsible for maintaining robust regulatory compliance, risk management, and oversight of financial crime in a dynamic marketplace environment based in Dublin.Responsibilities:Develop and maintain a strong compliance framework for all Irish and EU requirements applicable to Payment Institutions (PSD2, Irish Payments Regulations, AML/CFT, Consumer Protection Code)Liaise with the Central Bank of Ireland and other authorities on regulatory submissions, reporting, and supervisory matters.Oversee identification, assessment, and management of compliance, AML, and CFT risks, including completion of risk evaluations and transaction monitoringCandidate:Previous experience at PCF-12 within a Mifid/E-Money Regulated companyA history of maintaining the appropriate Fitness and Probity Standards as defined by the Central Bank of IrelandAbility to work standalone in a PCF-12 role.
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