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* €80,000-120,000 + stock options + bonus + benefits
* Job type: Permanent
* Job reference: 43498
Head of Compliance & MLRO
* Location: Dundalk (hybrid, flexible)
* Salary: €80-120k + bonus + stock option
* Sector: Asset Management & Funds, Financial Services
* Job reference: 43498
A scaling financial technology innovator is looking for a dynamic, hands-on MLRO to help take them through CBI authorisation and develop the wider AML framework.
They are a pioneering company on the forefront of digital and alternative asset investment across EMEA.
Key Responsibilities
* Taking the firm through the CBI Authorisation process, managing all regulatory interactions and reporting obligations.
* Building, developing and implementing a robust AML framework
* Development, Monitoring & Testing of Policies and Procedures
* Prepare and deliver reports to the board of directors
Requirements
* 5-10 years working in a Senior Compliance or Financial Crime position within the Financial Services industry.
* Mifid experience highly desirable.
* Strong knowledge of the CBI AML requirements, and ideally an understanding of EU AML regulations.
* Must have strong communication and presentation skills.
Benefits
* Generous stock options
* Flexible working
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