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Senior Compliance Business Partner

o Compliance

o Experienced

s 110000 - 120000

q Dublin

p Permanent

r

Our client is a global fintech company based in Dublin 2.  This is a role that reports directly into the Head of Compliance.

Responsibilities

  • Ensure there are appropriate regulatory controls in place within the company to establish and maintain compliance with regulatory requirements including conduct obligations.
  • Ensure that an annual risk-based compliance assessment and monitoring plan is carried out
  • Ensure regulatory reporting to regulatory authorities is timely and accurate.
  • Annual review of the Anti-Money Laundering Policy and supporting procedures and templates to ensure it remains compliant with current applicable Anti Money Laundering Regulations.
  • Monitor compliance with EU data privacy requirements and GDPR and with the Global Data Privacy Policy and second level data privacy policies, through Compliance Monitoring reviews and high frequency monitoring.

Requirements

  • In-depth knowledge of the European financial services and regulatory framework MiFID II, AML, GDPR, CBI Regulations.
  • 5-10 years’ experience working at a senior level within a regulated environment
  • Working knowledge of operational processes of MiFID

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