Head of Regulatory Compliance
hace 2 semanas
At Dojo 2022, we're committed to creating a workplace that reflects 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.
The RoleWe're seeking a highly experienced Head of Regulatory Compliance to join our team in Ireland. As a key member of our Paymentsense Ireland Limited (PIL) board and management, you will be responsible for continuously enhancing our Regulatory Compliance programme for Ireland and the EEA.
Key Responsibilities- Ensure a second line oversight of our regulatory compliance framework
- Manage Central Bank of Ireland (CBI) regulatory interactions and reporting
- Lead and enhance our Regulatory Compliance Program (non-AML), overseeing the compliance team and staying updated on regulatory changes
- 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 our Outsourcing policy
- Proven experience in a similar role within an Irish financial institution, preferably in e-money or payments
- Bachelor's degree in Law, Business, or related field
- 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
We offer a dynamic and inclusive work environment, competitive compensation, and opportunities for professional growth and development.
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