Compliance Program Manager

• Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements.
• Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation.
• Develop, implement, and periodically review AML/CFT policies, standards, procedures, and controls.
• Oversee the firm’s enterprise-wide AML/CFT risk assessment and ensure that risks are identified, assessed, mitigated, and reported appropriately.
• Design, implement and oversee policies, procedures and controls for AMLR (Regulation (EU) 2024/1624) compliance.
• Partner with the business to bring to market products and services quickly.
• Implement operational efficiencies deploying an automate everything mindset.
• Ensure robust controls are in place for customer due diligence, enhanced due diligence, ongoing monitoring, screening, transaction monitoring, and suspicious activity escalation.
• Oversee the firm’s suspicious transaction/reporting processes, including internal escalation, external reporting, and maintenance of appropriate records.
• Advise senior management and the board on AML/CFT matters, emerging risks, regulatory expectations, and control enhancements.

Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements.

Head of AML & CTF (PCF

Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements.; Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation.

• Responsibility for PESL’s ongoing compliance with regulatory requirements including the CASP license
• Develop and maintain CBI relationships built on trust
• Oversee the implementation of new regulatory requirements as they arise including AMLR (Regulation (EU) 2024/1624), and manage horizon scanning
• Work closely with the CCO, the PESL CEO and colleagues on initiatives to ensure close alignment on products, services and risk management
• Partner with the business to bring to market products and services quickly
• Implement operational efficiencies deploying an automate everything mindset
• Provide compliance advisory support and guidance to the PESL Board on new and existing regulations, operational performance, and compliance with policies and procedures
• Oversee the Compliance Monitoring Programme
• Develop, implement and operationalise policies and procedures to comply with MiCA, AMLR, AML and other relevant regulations
• Prepare license application documents to extend products and services

Responsibility for PESL’s ongoing compliance with regulatory requirements including the CASP license

Head of Compliance (PCF

Responsibility for PESL’s ongoing compliance with regulatory requirements including the CASP license; Develop and maintain CBI relationships built on trust

Compliance Program Manager jobs in Ireland

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Head of AML & CTF (PCF

Head of Compliance (PCF