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Head of compliance

The Panel
Head of compliance
Posted: 17 October
Offer description

Are you a Senior Manager (CF) looking to step up to a PCF role? This is afully remoteHead of Compliance position for a Fintech Company in the Insurance industry. Reporting directly to the CEO.The RoleMaintain 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 CandidateHold a recognised Compliance Officers 'qualification.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.Demonstrated leadership capabilities, with a track record.Excellent communication, negotiation, and interpersonal skills, with the ability to influence stakeholders at all levels.Ability to work both independently and in a project environment, handle multiple priorities, and thrive in a fast-paced and dynamic environment.Contact me for a confidential chat about this position.

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