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EU Risk & Compliance Manager
EtsyEU Risk & Compliance Manager overseeing AML/CFT compliance and data protection for Etsy’s European entities. Support compliance maintenance and collaborate across teams in a dynamic environment.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong expertise in AML/CFT compliance and data protection, with a focus on regulatory requirements and risk management within the financial services sector. Proven ability to collaborate across cross-functional teams and support compliance monitoring and reporting processes.
Highest-signal resume keywords
AML/CFT ComplianceData ProtectionRegulatory ComplianceRisk ManagementCross-Functional Collaboration
ATS Keywords
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Hard Skills
Compliance MonitoringRegulatory Requirements AssessmentRisk Evaluation Questionnaire (REQ)Data Protection Metrics AnalysisCompliance Policy Management
Soft Skills
CuriosityCollaborationCommitment to Values
Tools & Technologies
AI Tools
Certifications & Qualifications
Relevant Professional Qualifications
Industry Keywords
Financial ServicesFinTechPayments InstitutionCompliance FunctionConsumer Protection
About the role
Key responsibilities & impact- Support maintenance of EPIL’s compliance universe of applicable legal and regulatory requirements and keep up to date with upstream regulatory developments to ensure new legal and regulatory requirements are assessed and implemented
- Support management of EPIL’s second line of defence compliance related policies, covering areas including, inter alia, payment services, AML/CFT, fitness and probity, consumer protection and conduct of business requirements
- Support the execution of a risk-based compliance monitoring plan, which is approved by the Board, and which ensures periodic and regular monitoring and testing of EPIL’s compliance with key regulatory requirements and expectations
- Support periodic compliance & AML risk and control assessments of the business as well as management of periodic data and trend analysis
- Support the submission of regulatory returns, including Risk Evaluation Questionnaire (“REQ”)
- Ensure that suspicious transactions are reported to An Garda Siochana and to the Irish Revenue Commissioners as soon as practicable and ensure suspicious transactions are managed in accordance with legal and regulatory obligations
- Be a key participant in the Financial Crimes Working Group, ensuring EPIL requirements are embedded within Etsy’s approach to financial crime
- Attend EPIL’s Compliance, Operations, Risk Executive (CORE) committee
- Assist in developing reports to the Board on a quarterly basis, including on the overall regulatory and AML/CFT profile of EPIL, any known risk exposures, and other key updates relevant to regulatory compliance and AML/CFT
- Support the EU Data Protection Officer (DPO) in fulfilling its compliance oversight responsibilities
- Overseeing the compilation and analysis of key data protection metrics and Etsy’s records of processing activity (‘RoPA”) to understand risks and trends over time
- Support periodic enterprise data protection risk & control assessments for Etsy’s European entities
- Assist in developing reports to Etsy’s EU subsidiary Board’s on a quarterly basis, covering data protection.
Requirements
What you’ll need- 5+ years of experience in a compliance or regulatory function within a regulated financial services entity, FinTech, or payments institution
- Experience working in a compliance function, preferably within a regulated financial services or Fintech company entity or experience in consulting
- Strong technical expertise in AML/CFT compliance and/or data protection - ideally with working familiarity in both - and a genuine appetite to develop depth in whichever area is newer to you
- Curiosity about and practical experience with AI tools - you don't need to be an expert, but you should be excited about use of AI in a compliance context
- Ability to collaborate across cross-functional teams in a matrix organisation (including cross border)
- Relevant professional qualifications or equivalent work experience
- A trust in and commitment to Etsy’s vision, mission and values
- Fluent in written and spoken English.
Benefits
Comp & perks- Equity package
- Annual performance bonus
- Competitive benefits that support you and your family