Head Of Compliance - Insurance - Fully RemoteI am working with my Fintech client in the Insurance industry on an exclusive role to appoint a Compliance Manager.The RoleDevelop, implement, and maintain a 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.The CandidateHold a recognised Compliance Officer qualification and be 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.Please contact me at darina@thepanel.com to discuss the details of the role on a confidential basis.Seniority LevelExecutiveEmployment TypeFull-timeJob FunctionLegal, Administrative, and ConsultingIndustriesFinancial Services, Insurance Agencies and Brokerages, and IT Services and IT Consulting
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