Head of Regulatory Compliance

hace 2 semanas


Madrid, Madrid, España Dojo 2022 A tiempo completo
About Dojo 2022

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 Role

We'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
Requirements
  • 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
What We Offer

We offer a dynamic and inclusive work environment, competitive compensation, and opportunities for professional growth and development.



  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Join Our Team as Head of Regulatory ComplianceAt Dojo, we're committed to building a diverse and inclusive team that reflects the businesses we serve. As Head of Regulatory Compliance, you'll play a critical role in ensuring our compliance programme is robust and effective.About the RoleWe're seeking an experienced professional to lead our Regulatory...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Join Our Team as Head of Regulatory ComplianceAt Dojo, we're committed to building a diverse and inclusive team that reflects the businesses we serve. As Head of Regulatory Compliance, you'll play a critical role in ensuring our compliance programme is robust and effective.About the RoleWe're seeking an experienced professional to lead our Regulatory...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Job Title: Head of Regulatory ComplianceAbout the Role:We are seeking a highly experienced Head of Regulatory Compliance to join our team at Dojo 2022. As a key member of our compliance team, you will be responsible for ensuring that our regulatory compliance programme is effective and up-to-date.Key Responsibilities:* Lead and enhance the Regulatory...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    About the RoleWe are seeking a highly experienced and skilled Head of Regulatory Compliance to join our team at Dojo. As a key member of our compliance team, you will be responsible for ensuring that our regulatory compliance programme is effective and up-to-date.Key ResponsibilitiesLead and enhance the Regulatory Compliance Programme, overseeing the...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    At Dojo, we're seeking a seasoned professional to lead our Regulatory Compliance Program. As Head of Regulatory Compliance PCF-12, you will be responsible for ensuring the second-line oversight of our regulatory compliance framework and managing regulatory interactions with the Central Bank of Ireland.The ideal candidate will have proven experience in a...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate the complexities of an ever-changing regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team,...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate the complexities of an ever-changing regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team,...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About the RoleSovos Compliance is seeking a highly skilled Regulatory Compliance Counsel to join our team. As a key member of our Regulatory Analysis and Design Department, you will play a critical role in supporting and growing our global ISV ecosystem and revenue stream.You will be responsible for bridging the gap between our regulatory expertise and our...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Role OverviewThe Head of Regulatory Compliance Ireland and EEA will be responsible for leading and enhancing the Regulatory Compliance Program, overseeing the compliance team, and staying updated on regulatory changes to integrate them into practices.Key ResponsibilitiesLead and enhance the Regulatory Compliance Program, overseeing the compliance team and...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos is a global leader in tax compliance, transforming the way businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job SummaryWe're seeking a...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About the RoleThe Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.Key...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with all relevant regulatory requirements in Spain.Your primary focus will be on establishing and maintaining a robust compliance framework...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful relationships.The RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team in...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful relationships.The RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team in...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    At Sovos Compliance, we're seeking a skilled Regulatory Counsel Partner to bridge the gap between our regulatory expertise and our strategic ISV partners. This role combines the expertise of a Regulatory Counsel with the role of a liaison officer, dedicated to facilitating partners' access to the broader regulatory function within Sovos.The Regulatory...