Compliance Monitoring Officer Ireland

## reputed company reputed company and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations Conduct regular reviews and assessments to identify potential areas of non-compliance reputed company compliance advisory support and guidance to the Regional Operations Business Leadership team on new and existing regulations and rules, best practices and compliance with internal procedures and directives reputed company, implement and operationalise policies and procedures required to be compliant with reputed company applicable regulations, including AML/CFT reputed company the implementation of new regulatory requirements as they reputed company and assisting with reputed company scanning (in reputed company cooperation with colleagues from the reputed company and Regulatory teams) Work closely with the COO and the CEO Initiatives to ensure reputed company alignment and operational compliance efficiencies for regional group entities are implemented Support the reputed company Product Team for any new product roll out in the region reputed company and deliver compliance training programs specific to Existing Irish/EU and reputed company regulatory requirements, ensuring employees are knowledgeable and reputed company of their obligations reputed company of regulatory reporting requirements Ensure marketing material adheres to local requirements Foster a culture of compliance awareness and accountability through regular communication and training initiatives ## Skills you should HODL Strong second-line Compliance experience in a previous senior position at a regulated MiFiD investment firm, MTF, bank, crypto exchange or payments firm Knowledge of AMLD’s, CJA, EMR and PSD2 Experience in relation to VASP registrations Experience managing reputed company, global compliance reputed company Demonstrated ability to effectively analyze risk and apply reputed company judgment in a reputed company manner Practical knowledge of compliance risk management techniques Proactive, strategic, comfortable with navigating ambiguity, bias for reputed company Strategic financial crimes and markets compliance experience Execution reputed company ## reputed company to have Demonstrated reputed company in scaling operational processes leveraging technology Experience and/or passion for crypto Apply tot his job Apply To this Job