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Head of compliance & mlro (pcf 12 & pcf 52) – authorised emi, dublin

Dublin
Nexus Search
Head of compliance
Posted: 22 January
Offer description

Head of Compliance & MLRO (PCF 12 & PCF 52) – Authorised EMI, DublinAbout the RoleFast-growing European fintech seeks a dynamic compliance leader for its Dublin-based EMI. This senior PCF 12 (Compliance Officer) and PCF 52 (MLRO) position reports jointly to the local CEO and Board, with dotted line to global compliance head. Ideal for a proactive professional ready to build and lead compliance in a scaling payments business.​​Key AccountabilitiesOversee the full compliance programme, ensuring adherence to all applicable Irish and EU regulations for EMI operations.​Manage AML/CTF framework: risk assessments, monitoring, investigations, SAR filing, and record-keeping for effective reporting.​Maintain strong regulator relationships via timely CBI reporting, consultations, and inspection support.​Drive regulatory change projects, adapting to product evolutions and new rules impacting the business.​Serve as go-to advisor for European compliance matters, collaborating with global group leaders.​Partner with product, design, engineering, and ops teams to deliver compliant solutions.​Report regularly to Board on compliance status, risks, and AML/CTF metrics; support global COO as needed.​Experience RequiredHeld relevant PCF roles (e.g., PCF 12/52) in Irish-regulated financial services or fintech.​Strong grasp of EMI regs, AML laws, CBI expectations, and risk management in regulated entities.​Track record building robust controls and collaborating across global, multicultural teams.​Person ProfileSelf-starter with sharp business judgement, able to translate regs into practical solutions. Excellent communicator who thrives in fast-paced settings, juggling priorities while promoting self-sufficiency. Experience in Board governance and SEAR a plus; must meet CBI Fit & Proper standards.​On OfferCompetitive salary, growth in global fintech, collaborative culture with integrity and feedback focus.​This role requires 3 days in office, 2 remote with an office based in Dublin 2.

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