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Senior Consultant | Risk and Compliance | Morgan McKinley Morgan McKinley have now partnered with a Global Fintech seeking a Head Of Compliance for a PCF 12 position.
This is an exceptional opportunity to join a highly reputable scaling Global E-money firm.
Ideally, you will come from a Funds, Fintech, or E-money company and have been previously working in a PCF 12 role.
Responsibilities for the Head Of Compliance Identify relevant regulatory requirements for the firm - focus will be largely on EMI and Consumer protection compliance.
Keep ahead of regulatory developments in Ireland and Europe that could impact business.
Provide regular updates to senior Management, Board of Directors for the Irish entities regarding the Compliance Programme and overall regulatory landscape.
Ensure appropriate escalation of compliance incidents or material issues to Compliance and business leadership and the Board.
Oversee/manage regulatory notifications, comment letters, and other communications as required.
Who you are?
8+ years experience in compliance in Ireland liaising with CBI (you should already be a Head Of Compliance in your previous roles).
Experience in Funds, Digital Assets or E-payments firms required.
Direct experience liaising with the Central Bank of Ireland, and/or other EU-equivalent regulatory bodies.
Ability to independently manage day-to-day aspects of a Compliance Programme, including audits.
A professional compliance or finance qualification, and membership of a recognised professional body.
If this role sounds of interest, apply now, or get in touch with Luca Zelli at Morgan McKinley for more information.
Seniority level Director
Employment type Full-time
Job function Legal
Dublin, County Dublin, Ireland 1 month ago
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