Compliance Officer

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  Draft, review, and maintain internal compliance policies and procedures to ensure alignment with regulatory requirements and evolving business practices. 

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  Contribute to the execution of the firm’s Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions. 

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  Monitor regulatory developments (e.g., from the Central Bank of Ireland, EBA, FATF, and EU bodies) and assist with regulatory change implementation. 

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  Support the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm's policies. 

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  Assist in preparing reports and metrics for senior management and board-level compliance reporting. 

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  Maintain internal records related to policy updates, training attendance, compliance testing results, and regulatory obligations. 

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  Provide day-to-day support to business units on compliance queries and act as a point of contact for internal policy-related matters. 

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  Assist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland. 

• 1+ years of experience in a compliance or regulatory role within the financial services sector, ideally in payments, fintech, or banking.. 

• Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines). 

• Proven experience drafting policies and supporting the implementation of compliance controls. 

• Strong communication skills, both written and verbal, with the ability to clearly convey compliance expectations. 

• Well-organized, with the ability to manage multiple priorities and meet deadlines. 

• Experience with compliance monitoring programmes or audits. 

• Exposure to delivering or coordinating compliance training. 

 
Website: https://acemoneytransfer.com