Compliance Programme Lead

hace 1 semana


Madrid, Madrid, España Dojo 2022 A tiempo completo
Job Title: Compliance Programme LeadAbout the Company:

Dojo is a leading fintech company with over 15 years of experience in the payments industry. Our mission is to empower businesses to thrive in the experience economy by creating the tools and tech that turns transactions into meaningful relationships.

Job Description:

We are seeking a highly experienced Compliance Programme Lead to lead our Regulatory Compliance programme for Ireland and EEA. The successful candidate will be responsible for ensuring a second line oversight of regulatory compliance framework and managing the Central Bank of Ireland (CBI) regulatory interactions and reporting.

Key Responsibilities:

  • Lead and enhance the Regulatory Compliance Program, 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.
  • Provide regulatory training for employees, maintain training records, and review compliance policies, procedures, and monitoring programs.

Requirements:

  • Proven experience in a similar role within an Irish financial institution, preferably in e-money or payments.
  • Extensive regulatory compliance experience in payments, card schemes, and financial technology, with strong knowledge of Irish and EEA regulatory standards.
  • Expertise in developing and managing compliance programs, including monitoring, testing, and assurance.

Salary: €80,000 - €110,000 per annum, depending on experience.


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