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Senior Compliance Business Partner

o Compliance

o Experienced

s 110000 - 120000

q Dublin

p Permanent


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


  • 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.


  • 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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