Head Of Compliance
hace 3 meses
.Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.If you care about your work, you're curious, and you think customer-first, you have a place at Dojo. To make sure you're the best you can be throughout the recruitment process, let us know if you need any extra adjustments to help you thrive.The RoleAs Head of Regulatory Compliance (PCF-12), you will be working closely with Paymentsense Ireland Limited (PIL) board and management to continuously enhance the Regulatory Compliance programme for Ireland and EEA. In particular, you will have responsibility for ensuring a second line oversight of regulatory compliance framework and will manage the Central Bank of Ireland (CBI) regulatory interactions and reporting.The role falls within the category of PCF-12 under the CBI's Fitness and Probity rules. As such, you will need to meet the fitness (qualifications, skills, and experience) and probity (integrity, reputation, and character) requirements of the role. You will also be subject to detailed background checks, including references, qualifications, and any prior regulatory interactions.What you will do…Lead and enhance the Regulatory Compliance Program (non-AML), overseeing the compliance team and staying updated on regulatory changes to integrate them into practices.Manage communication with governance committees, senior management, the board, and the Central Bank, ensuring compliance with obligations and handling regulatory inquiries.Provide regulatory training for employees, maintain training records, and review compliance policies, procedures, and monitoring programs to reflect best practices and regulatory developments.Track and resolve compliance issues, report to management, and implement initiatives to address risks while embedding sustainable compliance practices.Oversee outsourced regulatory compliance activities to ensure alignment with the company's Outsourcing policy.What will you bring…Proven experience in a similar role within an Irish financial institution, preferably in e-money or payments, with a Bachelor's degree in Law, Business, or related field, and Licensed Compliance Officer (LCI) qualifications (or equivalent).Extensive regulatory compliance experience in payments, card schemes (Visa, MC, Amex), and financial technology, with strong knowledge of Irish and EEA regulatory standards.Expertise in developing and managing compliance programs, including monitoring, testing, and assurance, with a track record of guiding cross-functional teams on regulatory matters
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Gf551 Hospitality Quality And Compliance Strategist
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Head Of Ethics
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Head Of Finance
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Head Of Finance
hace 1 mes
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Global Head of Tax and Finance
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Head Of Home
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Head Of Content
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Isp Regional Head Of Property
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Isp Regional Head Of Property
hace 2 meses
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Head Of Monetization
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Head Of Monetization
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Zaragoza, España Luzia A tiempo completo.Luzia, the fastest-growing AI consumer company based in Europe, with over 30M users worldwide, is seeking a visionary and dynamic Head of Monetization and Partnerships. With over 7 million users acquired in under 120 days and a successful recent $18M+ funding round, we are on a mission to bring Luzia, a friendly, multifunctional personal assistant, to...
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Global Head Of Food Assurance
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Head Of Engineering
hace 1 mes
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Head Of Engineering
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Zaragoza, España Motork A tiempo completo.Head of Engineering - Madrid - MotorKMotorK is the leading sales and marketing technology company in Europe, specialising in the automotive sector. At MotorK, our mission is to empower manufacturers and dealerships to sell more with innovative, cloud-based products and services to offer the best digital customer experience.We are on a fast and ambitious...
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Compliance Analyst
hace 1 mes
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Director, Head of Finance Spain
hace 7 meses
Zaragoza, España Pharmalex A tiempo completo**We are growing, grow with us!** Are you looking for a dynamic company with daily new challenges and opportunities? Then, Pharmalex is your career opportunity. Pharmalex is one of the leading service companies for the Pharmaceutical Industry globally and is specialized in all aspects of drugs and medical devices approval, of the market development and any...
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Compliance Analyst
hace 1 mes
Zaragoza, España Gunvor Group A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance. Main Responsibilities Analysis and preparation of regulatory...
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Head Of Ot
hace 5 meses
Zaragoza, España Hub Talent A tiempo completoTenemos una oportunidad profesional de Head of OT & CTO en un CLIENTE FINAL, una joint venture que cuenta con el respaldo de la multinacional líder en su sector, una de las tecnológicas más importantes del mundo y otra de las instituciones públicas líderes.CONTRATACIÓN DIRECTA POR CLIENTE FINALPROYECTO: ¡Liderarás la ingeniería tecnológica en un...
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Head Of Compliance.
hace 6 meses
Zaragoza, España Winning A tiempo completoWinning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...