Regulatory Compliance Specialist
hace 1 mes
About the Role:
As Head of Regulatory Compliance (PCF-12) at Dojo, you will play a critical role in ensuring the company's compliance with regulatory requirements in Ireland and the European Economic Area (EEA). You will work closely with the Paymentsense Ireland Limited (PIL) board and management to enhance the Regulatory Compliance program and provide second-line oversight of the regulatory compliance framework.
Key Responsibilities:
• Lead and enhance the Regulatory Compliance Program, 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.
Requirements:
• 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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