Head of Compliance

hace 4 semanas

Centro, España Dojo 2022 A tiempo completo

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.Pragmatic and commercially-minded, with the ability to thrive in a fast-paced fintech environment, demonstrating a high sense of responsibility, autonomy, and attention to detail.Proactive, fair-minded, and vigilant, with a strong ability to assess facts objectively and identify potential regulatory breaches.Dojo from the get-goFirst launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell. Dojo is built to soothe customer and consumer pain points across the world for over 140,000 customers. And today, there’s over 1,200 of us in multiple locations across the UK, Ireland, Spain, and Italy.Our mission is to empower businesses to thrive in the experience economy by creating the tools and tech that turns transactions into meaningful relationships. We do that through sophisticated EPOS payments integrations, fast transactions, hospitality bookings, and a strong consumer restaurant app.Question: what’s curious, relentless, and customer obsessed?If you’re keen to know the answer, you’re a third of the way to meeting our Dojo values. If the following speak to you, let’s talk:You’re curious. You have a real desire to learn and create.You’re relentless. You keep going even when it’s easier not to.You’re customer-obsessed. You know how important customers are to what you do.Dojo home and awayWe love collaboration. We have offices across Europe – that takes some dynamism. Long-distance calls are a must, but we’ve always valued in-person work when it’s possible, especially meetings. We aim for asynchronous communication when we can though.Don’t like rules? Nor do we. We avoid top-down policies – it’s all about teams having the power to fuel their success. At Dojo, you’re trusted to judge what you see and make the call in the best interest of our customers.Visit dojo.careers to find out more about our benefits and what it’s like to work at Dojo, or check out our LinkedIn and Instagram pages.
#J-18808-Ljbffr

  • Head of Compliance

    hace 2 semanas

    Centro, España Dojo 2022 A tiempo completo

    Diversity, equity, and inclusion at Dojo From 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...

  • Head of Content

    hace 4 semanas

    Centro, España Red Bull Gruppe A tiempo completo

    Head of Content The Head of Content leads the creation and execution of the content strategy for his/her local market. Responsible for the development and production quality of video content, working with the local creative community to develop and produce strategic long form, serialized formats, or single short form videos, live or non-live. The Head of...

  • Head of Tax

    hace 4 semanas

    Centro, España Dentons A tiempo completo

    At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability.Job Overview:As the...

  • Hospitality Quality and Compliance Strategist

    hace 1 semana

    Centro, España Utopia A tiempo completo

    We are seeking a highly skilled and motivated Hospitality Quality and Compliance Strategist / Head of Product. This role requires a professional with extensive product creation and operational experience in hospitality projects, capable of assessing and influencing design from an operational perspective and building the luxurious product from scratch,...

  • Head of Logistics

    hace 4 semanas

    Centro, España Nsc Global A tiempo completo

    Overview nscglobal's Head of Global Logistics Management is a critical element in ensuring customers receive their hardware at the right place and time, prepared correctly. With around 50% of nscglobal revenues based on network hardware sales, increasingly complex global network deployment programmes, and global hardware replacement support services, this is...

  • Head of Content

    hace 3 semanas

    Centro, España Red Bull A tiempo completo

    Head of Content leads the creation and execution of the content strategy for his/her local market. Responsible for the development and production quality of video content, working with the local creative community to develop and produce strategic long form, serialized formats, or single short form videos, live or non-live. The Head of Content oversees all...

  • Head of Monetization

    hace 4 semanas

    Centro, 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...

  • Head of Monetization

    hace 2 semanas

    Centro, 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...

  • Head of Construction Underwriting, Spain

    hace 3 semanas

    Centro, España Munich Re A tiempo completo

    Head of Construction Underwriting, SpainAbout usAt Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products and industry leaders working in a supportive environment to achieve this.At the heart of our success is a...

  • Head of Marketplaces

    hace 4 semanas

    Centro, España Nateevo A tiempo completo

    ¡VDshop sigue creciendo!Buscamos a un/a Head of Marketplaces que nos ayude a seguir impulsando nuestro negocio.VDshop, empresa de Grupo VASS, se construye desde el TALENTO, con equipos de buenos profesionales, a la vez que profesionales buenos, con mucha autoexigencia, compañerismo, pasión y crecimiento continuo para aportar el máximo valor al negocio....

  • Head of Ethics

    hace 4 semanas

    Centro, España Cepsa Colombia S.A. A tiempo completo

    Pulsar Tabulador para desplazarse para pasar el enlace del contenido Seleccione la frecuencia (en días) para recibir una alerta: Madrid, España, España Empresa:  0001-CEPSA En CEPSA, estamos llevando a cabo una estrategia transformadora llamada “Positive Motion”, centrada en hacer más sostenibles nuestras fuentes de ingresos. Hemos...

  • Head of Construction Underwriting, Spain

    hace 2 semanas

    Centro, España Munich Re A tiempo completo

    Head of Construction Underwriting, Spain About us At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products and industry leaders working in a supportive environment to achieve this. At the heart of our success is a...

  • Head of Property Underwriting, Spain

    hace 5 días

    Centro, España ERGO Group AG A tiempo completo

    At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products and industry leaders working in a supportive environment to achieve this. At the heart of our success is a strong culture where people are encouraged to be...

  • Head of Content

    hace 2 semanas

    Centro, España Red Bull A tiempo completo

    Head of Content leads the creation and execution of the content strategy for his/her local market. Responsible for the development and production quality of video content, working with the local creative community to develop and produce strategic long form, serialized formats, or single short form videos, live or non-live. The Head of Content oversees all...

  • Head of Construction Underwriting, Spain

    hace 2 semanas

    Centro, España Munich Re A tiempo completo

    Head of Construction Underwriting, Spain About us At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products and industry leaders working in a supportive environment to achieve this. At the heart of our success is a...

  • ISP Regional Head of Property

    hace 3 semanas

    Centro, España International Schools Partnership A tiempo completo

    Description ISP Regional Head of Property - Iberia Role ProfilePurpose of RoleAs ISP’s Regional Head of Property, you will be responsible for managing capital expenditure (CapEx) investments and ensuring the effective operation, maintenance, and compliant management of the Group’s expanding regional property portfolio. Your role will balance cost...

  • Head of Property Underwriting, Spain

    hace 2 semanas

    Centro, España Munich Re A tiempo completo

    At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products, and industry leaders working in a supportive environment to achieve this. At the heart of our success is a strong culture where people are encouraged to be...

  • Head of Property Underwriting, Spain

    hace 3 semanas

    Centro, España Munich Re A tiempo completo

    At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products, and industry leaders working in a supportive environment to achieve this.At the heart of our success is a strong culture where people are encouraged to be...

  • Head of Operations

    hace 4 semanas

    Centro, España Women in Payments A tiempo completo

    BNP PARIBAS GROUP BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain, we are more than 5,100 employees within 12 business lines. BNP PARIBAS CARDIF BNP Paribas Cardif is a global insurer with a presence in more than 30 countries, 50 years of...

  • Head of Engineering

    hace 4 semanas

    Centro, España Motork A tiempo completo

    Head of Engineering - Madrid - MotorK MotorK 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...