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Compliance Specialist

Job description

Sigmar is working with a leading FinTech company in their search for a Compliance Specialist 

Responsibilities:

  • Supporting Compliance team- communication with regulators and coordination
  • Creating and maintaining policies and guidelines ensuring they are in line with regulations 
  • Ensuring familiarity with regulatory developments within relevant business environments/ always checking company's adherence to compliance governance 
  • Identifying compliance risks/ preventing risks 
  • Preparing projects/ plans/ internal and external reports

Requirements:

  • 1-6 years' experience in the Financial Services space
  • Payment systems 
  • Knowledge of consumer lending and credit
  • Exposure to Financial Crime Risk (AML, ABC and Fraud)
  • Strong grasp on Irish legislation and regulations in the FS space
  • PSDII and FinTech experience preferable 
  • Significant communication skills/ must be proactive, ambitious and passionate about compliance

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