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Senior Compliance Manager - Payments

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin
  • Permanent
  • BBBH784018
  • Jun 02, 2021
  • €90k - €120k
Job Description

Morgan McKinley are delighted to have partnered with a Global Payments Company who are seeking to hire a Senior Compliance Manager (PCF 15) for their growing business.

Morgan McKinley are delighted to have partnered with a Global Payments Company who are seeking to hire a Senior Compliance Manager (PCF 15) for their growing business.

Key Duties:

  • Identify and lead all relevant regulatory obligations applicable to E-Money and Mastercard Scheme rules including Payment Services Directive 2 (PSD2) and any Central Bank of Ireland (CBI) as well the Financial Conduct Authority (FCA) requirements.
  • Oversee the implementation and operation of appropriate AML, anti-fraud, and KYC policies and procedures, maintaining up to date documentation, monitoring, and reporting any suspicious transactions.
  • Development and implement a Compliance Program that addresses the business' ongoing scheme obligations relating to all), third party oversight, etc.
  • Assist in the execution and ongoing improvement of all operational aspects of the compliance program including policy/procedure governance, training, risk assessments, monitoring, periodic testing, and investigations.
  • Support the Head or Risk of Compliance and where required act as a regulatory liaison in respect of any regulatory communications, inquiries, visits or inspections, for example from the CBI, FCA or Mastercard.
  • Work with key stakeholders to develop processes and product solutions that address regulatory requirements.
  • Help Expand and manage the internal Business Governance Framework
  • Produce comprehensive management reports for the board of directors and senior management of the business quarterly or as required.

Essential Experience:

  • 8+ years of compliance and/or regulatory legal experience, including experience working in or advising regulated entities.
  • CAMS or ACOI qualification advantageous
  • Proven history of dealing with the CBI, FCA, EPC and or other payments regulatory authorities.
  • Expertise in managing broad compliance and risk workflows including KYC, AML, anti-fraud, anti-bribery, privacy, third party oversight, sanctions, SARs, regulatory limits and PEPs & Sanctions screening
  • Experience in Compliance monitoring / Quality assurance.
  • Possess good judgment and executive presence and have experience and enjoy clearly articulating risk, and strategies to mitigate risk, to key partners, executives, boards and regulators.
  • A deep understanding of the CBI Guidance on Fitness and Probity Standards and Minimum Competency Regulations
  • You have expertise detecting and mitigating compliance risks.

You are a trouble shooter who has a proven track record of resolving regulatory challenges and inconsistencies.

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

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Consultant Details

Consultant Details

amanda-carter
Amanda Carter
  • Associate Director
  • 353 (0) 1 4321555
  • acarter@morganmckinley.com