Confirmo is one of the fastest growing crypto payment gateway, and our flexible solutions, low fees, and top-class support make it easy for businesses of all sizes to accept crypto payments.
Since 2022, we've grown 700% in volume and now process over $80 M+ monthly.
We have just received CBI approval for our Mi CA licence.
We've already hired eight employees for our new Irish office and are now seeking a Chief Compliance Officerto join the team.
Key Responsibilities: Develop, implement, and oversee the firm's overall compliance frameworks to meet regulatory requirements.
Establish and manage the AML/CFT program (PCF-52), including KYC/CDD, transaction monitoring, STR filing, and adherence to the Travel Rule.
We already have a deputy MLRO to help with this.
Advise the Board and senior management on compliance matters and regulatory changes.
Conduct compliance risk assessments, monitoring, and testing.
Act as the primary contact for regulatory compliance and AML/CFT matters with the CBI.
Your Profile: Sufficient relevant senior-level experience in compliance and AML/CFT roles within regulated financial services, payments, or the crypto industry.
Proven track record of managing compliance programs and interacting with regulators.
Experience in conducting risk assessments and developing mitigation strategies.
Experience in developing and implementing compliance policies, procedures, and controls.
Strong analytical, investigative, and problem-solving skills.
Excellent communication and interpersonal skills for training and advisory.
This position is based in Dublin/Ireland, remote work is ok from Ireland with occasional travel to Dublin.
If you are interested in learning more, please submit your CV, and our recruiter, will get back to you promptly.