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Head of Compliance & MLRO
Head of Compliance & MLRO
Location: Dundalk (hybrid, flexible)
Salary: €80-120k + bonus + stock option
A scaling financial technology innovator is looking for a dynamic, hands-on MLRO to help take them through CBI authorisation and develop the wider AML framework.
They are a pioneering company on the forefront of digital and alternative asset investment across EMEA.
Key Responsibilities:
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Taking the firm through the CBI Authorisation process, managing all regulatory interactions and reporting obligations.
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Building, developing and implementing a robust AML framework
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Development, Monitoring & Testing of Policies and Procedures
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Prepare and deliver reports to the board of directors
Requirements:
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5-10 years working in a Senior Compliance or Financial Crime position within the Financial Services industry.
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Mifid experience highly desirable.
- Strong knowledge of the CBI AML requirements, and ideally an understanding of EU AML regulations.
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Must have strong communication and presentation skills.
Benefits:
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Generous stock options
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Flexible working
Please contact jc@barclaysimpson.com for more information with your CV.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
