Head of Compliance
Hiring Company

The hiring company name is
confidential for this listing.
Reveal this information
Enter your email to continue
Welcome back!
We're having trouble finding your sign-in details. Please try again later.
Having a resume & LinkedIn profile that stands out is important when applying to opportunities.
As an ExecThread Member you can check out our Executive Branding service to help you optimize your resume, cover letter & LinkedIn profile. Click here to learn more.
Shoot! There seems to be an error when submitting your resume to TopResume. If you continue experiencing issues submitting your resume please let us know.
As an ExecThread Member you can check out our Executive Branding service to help you optimize your resume, cover letter & LinkedIn profile. Click here to learn more.
Head of Compliance
About the Role
Greater Dublin, Ireland Area (Hybrid)
The Company is in search of a Head of Compliance with a strong background in regulatory risk and a focus on retail credit and banking environments. The successful candidate will be responsible for advising the Board on all compliance matters, ensuring the company's activities align with the legal and regulatory framework, and managing the PCF-12 and PCF-52 functions. This role involves identifying and communicating regulatory obligations, providing expert guidance to mitigate compliance and AML/CFT risks, and overseeing compliance monitoring programs. The Head of Compliance will also be the primary contact for the Central Bank of Ireland and other regulatory bodies, and will lead the MLRO function, including AML/CFT risk assessments and framework development. Applicants for the Head of Compliance position at the company should have a minimum of 7 years' experience in compliance or regulatory risk roles within retail credit, credit servicing, or retail banking. Extensive knowledge of Irish and EU regulatory frameworks related to lending, credit servicing, and AML/CFT is essential. The role requires a proven track record in building and enhancing compliance frameworks, as well as experience in advising senior management on complex regulatory issues. The ideal candidate will have a strong relationship with the Central Bank of Ireland and experience as a MLRO. While not mandatory, experience as a DPO is highly desirable. The company is particularly interested in candidates who have previously held PCF approval, but strong applicants seeking approval for the first time will also be considered.
Functions:
- Finance
- Legal
About the Company
A Dublin-based financial services firm authorised and regulated as a retail credit firm
Industry
Financial Services
Type
Privately Held
Having a resume & LinkedIn profile that stands out is important when applying to opportunities.
As an ExecThread Member you can check out our Executive Branding service to help you optimize your resume, cover letter & LinkedIn profile. Click here to learn more.
The listing you are looking for is no longer accepting applications.
Click here to view other opportunities.
Reveal this information
Enter your email to unlock hidden details
Welcome back!
We're having trouble finding your sign-in details. Please try again later.

