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Head Of Compliance & Risk

Job description

Head Of Compliance & Risk

 

Ready to take the helm in a new Start up?

Leading International Niche Payment Services Organisation, presently establishing an operation in Ireland is looking to Recruit a Head of Compliance & Risk. 

Interested candidates must have

  • 10 years + Experience as Compliance Officer, Compliance Manager, MLRO having gained substantial Compliance, AML and KYC experience within financial services and/or regulated payments companies in the EEA.  Relevant experience in PCF approved role.
  • Experience building and maintaining relationships with regulators, having the ability to effectively dialogue with government agencies across Europe.  Wider international experience a plus (i.e. Asia and EMEA).
  • Strong working knowledge of the financial services / Payments technology industry.
  • Entrepreneurial spirit is essential for this role as this will be a hands-on position.
  • BS/BA in law, finance, business administration or a related field.

 

For further details on this position please apply or email nfoster@sigmar.ie