I am working with my Fintech client, in the Insurance industry, on anexclusiverole to appoint a Compliance Manager.
The Role Develop, implement, and maintain robust compliance framework, policies, and procedures to ensure adherence to regulatory requirements in the Republic of Ireland.
Serve as the primary point of contact for all compliance-related matters and provide guidance to internal stakeholders on regulatory issues.
Oversee the day-to-day compliance activities, including monitoring and surveillance programs, risk assessments, and regulatory reporting.
Preparation and execution of the regular Risk & Compliance Forum.
Conduct regular audits and reviews to assess compliance with internal policies and external regulations.
Act as the MLRO and ensure timely reporting of suspicious transactions to relevant authorities in accordance with legal obligations.
Keep abreast of regulatory developments and industry trends, providing insights and recommendations to senior management.
Collaborate with cross-functional teams to implement compliance controls and enhance risk management processes.
The Candidate Hold a recognised Compliance Officers qualification and is familiar with the CPC.
Ready to step up to PCF position.
Proven experience in a compliance leadership role within the financial services industry, with a focus on insurance and/or fintech sectors.
In-depth knowledge of relevant regulatory frameworks, including AML, CTF, GDPR, and other applicable laws and regulations.
Strong understanding of compliance best practices, risk management principles, and internal control frameworks.
Ability to work both independently and in a project environment, handle multiple priorities, and thrive in a fast-paced and dynamic environment.
Skills: CPC PCF 12 compliance frameworks Fintech Benefits: Work From Home