Deputy to the Chief Compliance Officer & MLRO
Owl Payments Europe – Dublin
4 days per week in the office
What you'll do
Support the implementation and ongoing maintenance of the firm's compliance governance framework, including policies, procedures and monitoring programmes.
Assist in preparing Board and senior-management compliance reporting, including metrics, regulatory developments and key risks.
Support the development and execution of the Annual Compliance Plan and compliance assurance testing.
Support the MLRO in overseeing the firm's AML/CFT framework, including customer due diligence, transaction monitoring, policy development and investigations.
Assist with investigations and regulatory reporting where required.
Support interactions with the Central Bank of Ireland and other relevant authorities, including regulatory submissions and supervisory requests.
Monitor regulatory developments impacting payment institutions such as PSD2, AML legislation, Irish Payments Regulations and EU regulatory developments.
Lead the execution of compliance monitoring reviews, ensuring controls are effective across AML/CFT, consumer protection, payments regulations and governance oversight.
Coordinate responses to internal audit, regulatory reviews and compliance assurance activities.
Work closely with Technology, Operations, Legal and Product teams to embed compliance into business processes and system design.
Deliver internal training programmes covering AML, financial crime, regulatory compliance and conduct risk, promoting a culture of compliance and risk awareness.
What we offer
Competitive compensation packages, including base salary and annual bonuses.
Work flexibility: remote-friendly approach with on-site option as needed.
Flexible schedule supporting work-life balance.
Donation matching program.
Tuition assistance for qualified development programmes.
Annual lifestyle benefit for personal use.
Travel perks and discounts.
Employee-assistance programme.
Health benefits with competitive premiums.
Generous referral scheme.
What we're looking for
Experience in compliance, AML or financial crime within a Payment Institution, EMI, fintech or financial services firm.
Strong understanding of Irish and EU regulatory frameworks applicable to payments.
Experience implementing compliance monitoring programmes and risk assessments.
Ability to work with cross-functional teams in a technology-enabled payments environment.
Strong analytical, organisational and communication skills.
Degree in Law, Finance, Business, Compliance, Risk Management or related field.
Knowledge of PSD2, Irish Payments Regulations, AML/CFT requirements and Central Bank expectations.
Experience preparing regulatory or compliance reporting.
Ability to work effectively with senior management and operational teams.
Location
On-site in Dublin workspace office
Equal Opportunity
We are an equal-opportunity employer and welcome applicants from all backgrounds.
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