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Emi regulatory compliance manager

Dublin
Moneycorp
Regulatory compliance manager
€60,000 - €100,000 a year
Posted: 26 September
Offer description

Welcome 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 them with worldwide reach, relentless regulatory excellence, and tailored, relevant solutions that resiliently optimise their financial operations.

We're fervent about pursuing our goals, making substantial contributions to the payments industry, and consistently offering unwavering support to our clients at every stage of their journey.

Moneycorp is a place where energy, commitment to our shared success and collaboration are core to our DNA. We're restless in our drive to surpass the expectations of our clients and unlock opportunities to support them at every stage of their journey.

The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business.

Find out more about Moneycorp's offering, global footprint and capabilities here:

About Us | moneycorp

Who You Are / Your Next Challenge

Moneycorp in Dublin have 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 aims to ensure compliance with regulatory requirements and with the conditions of the firm's regulatory authorisations.

What we're looking for / Skills that will help you in the role

Critical experience required:

* Experience working in payments/electronic money regulated firms
* Extensive knowledge and understanding of the applicable EU and CBI regulations
* Experience/knowledge of outsourcing and operational resilience regulations is required
* Knowledge and/or experience of DORA would be advantageous

Critical skills required:

* Strong management skills
* Excellent communication skills, both written and oral
* Demonstrable track record in regulatory relationship management and compliance framework development
* Organisational and prioritisation skills
* Hard working, conscientious and trustworthy
* Accepts accountability for delivering results against deadlines
* Problem solver

This position is full-time, permanent. The role is expected to be office-based in Dublin, Ireland.

What you get in return:

This role offers a competitive salary with bonus, plus a comprehensive benefits package.

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 inclusivity

We're 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, and we empower our 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 the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.

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 us

For 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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