Compliance and Due-Diligence Manager

  • Dublin
  • Elevate Partners
A global Fintech operating within the crypto space are seeking a Compliance and Due-Diligence Manager to join their team. In this role you will support the Head of Compliance in Ireland as well as work with global compliance officers and departments across multiple time zones. Responsibilities: Support in the implementation and management of compliance programmes i.e. ML and TF, MiCA implementation and EU Travel Rule implementation. Aid the Due-Diligence team in the onboarding, re-review, and risk assessment of partners Act as an SME and point of escalation for the sales, account management and partner due diligence teams. Coordinate the timely investigation of STRs with the local FIU Manage regulatory and strategic compliance projects in coordination with the Head of Compliance Support training of employees on AML/CFT regulation and legislation. Provide compliance related management information (“MI”) and reporting to the Head of Compliance Ireland Undertake other duties as delegated by the Head of Compliance Ireland. Requirements At least 5 years’ experience onboarding, reviewing and risk assessing partners, merchants, or business customers Similar experience in the second line of defence (2LOD) Compliance team at a licensed financial institution, or in a consultancy/regulator is preferable. Strong knowledge of Irish regulation and requirements including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 High problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution. Highly collaborative and able to work effectively with a variety of cross-functional stakeholders. Strong project management skills and attention to detail. Flexible and able to quickly learn and adapt to new technologies and systems Willing and able to travel internationally if required Benefits The company are offering a strong remuneration package with great benefits and a flexible working model. If you are interested, apply with your CV now or contact Sean at  
Apply now

Other job offers that may interest you

Director of engineering
DublinPlayrix EntertainmentYesterday
.. provide concierge services and a real estate agency. Find out more here . Healthcare We reimburse online sessions with a psychologist and offer you and your .. Russia and Belarus to one of our offices or remote work from other countries (except Russia and Belarus). Find out more here . Apply Tasks Building and .. read more
Team leader, sr. consultant, custody
DublinNorthern Trust CorpToday
.. to providing excellent client service to our network of clients. The key responsibilities of the role include: Ownership of Custody Relationship for assigned clients. Point of consultation for clients. Initiates frequent, proactive communication. Leads / Conducts Service reviews. Develop and maintain .. read more
Senior software development engineer -database engineering
DublinWorkday, Inc.Today
.. Time posted on Posted 3 Days Ago Software Development Engineer remote type Onsite locations Ireland, Dublin time type Full Time posted on Posted 17 Days Ago Join our talent community and receive the latest Workday news, content, and be first in line for new job opportunities. Want Information about Workday .. read more
Optometrist - mullingar
DublinSpecsaversToday
.. Clinical | Job Category Optometrist Apply by 2nd May 2024 Position: Optometrist Location: Mullingar Salary: OTE of up to €83,000 PLUS €10,000 Signing Bonus Working hours: Full Time or Part Time Experience level: You must be a CORU registered Optometrist Specsavers in Mullingar are looking for a qualified .. read more
Senior software engineer, front-end - connect platform
DublinMastercardToday
.. based diverse and geographically distributed project team. Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard .. read more
Anaplan solution architect
DublinQontoToday
.. the steps we took to create a discrimination-free hiring process . As an Anaplan Model Builder , you will become a key member of the Strategic Finance team that implements and improves Anaplan solutions across the Finance organization and maintains existing builds. Thanks to your existing Anaplan Model .. read more
Legal counsel, emea
DublinUkforex LimitedYesterday
.. and relationship-building skills A commercial and pragmatic attitude and the ability to communicate effectively Strong negotiation and problem-solving skills Must be able to work independently and efficiently in a client-centric, fluid environment handling multiple tasks and projects concurrently while .. read more
Head of growth (m/w/d)
DublinHypercampusYesterday
.. sich die Notwendigkeit einer umfassenden digitalen Kompetenz in "digital Healthcare" als deutlicher und unausweichlicher denn je. Genau da setzen wir an: Durch .. Stessresistenz, Hands on gehört zu deinem Arbeitsstil Du bist lösungsorientiert und bringst die notwendige Entscheidungsfähigkeit mit, um deine Teams .. read more
Economic consulting associate
DublinRsm Ireland2 days ago
.. there will be a requirement to travel to client premises, so a full, clean driver's licence is desirable. #RSM is an equal opportunity employer. #J-**-Ljbffr .. experience of presenting complex ideas clearly and concisely. Excellent project management skills, including project planning. Ability to demonstrate clear .. read more
Director, senior corporate counsel, global ethics & integrity
DublinSalesforce, Inc.Today
.. role. Applicants are welcome to opt-in to the interview scheme as part of the application process. If you would like to apply under the scheme, please click the link to the Accommodations Request Form above and scroll to the UK Disability Confident Scheme section within the form. Posting Statement At .. read more
Head of legal
DublinLaw SocietyYesterday
.. within GOAL to assist in achieving the highest levels of compliance and risk management globally. Manage and develop GOAL’s relationships with external pro bono lawyers who support and volunteer services to GOAL. Maintain strict confidentiality, independence, integrity and awareness in all dealings .. read more
Digital strategy director
DublinSpencerrecruitmentToday
.. affairs and regulatory relations and an unmatched capability in financial communications. To support its growth, our client wishes to appoint a Director of Digital Strategy. The successful candidate will demonstrate an abundance of drive, sound judgement and creativity. Focus, passion, and persistence .. read more
Ai/machine learning engineer
DublinNlp PeopleYesterday
.. 30 days’ paid leave per annum • Dental and Vision package • Private Healthcare package, including coverage for partners and children • Employee .. who are currently underrepresented in our workforce. We know a diverse workforce will enable us to understand drivers behind violent extremism and online .. read more
Business development executive
DublinJoe Duffy Group2 days ago
.. Location Joe Duffy Leasing, Airside Retail Park, Swords, Co. Dublin Salary We offer an excellent salary and benefits .. of car finance contract hire is an advantage Previous experience in Administration and reporting is essential Must hold full clean driving license IT literacy .. read more
Solution architect - presales (m/f/d)
DublinSnp Transformations, IncYesterday
.. PAST NO, I DO NOT HAVE A DISABILITY AND HAVE NOT HAD ONE IN THE PAST I DO NOT WANT TO ANSWER PUBLIC BURDEN STATEMENT: According to the Paperwork Reduction Act of 1995 no persons are required to respond to a collection of information unless such collection displays a valid OMB control number. This survey .. read more
Senior software engineer (m/w/d)
DublinReos Software2 days ago
.. Deinen Teil dazu beitragen möchtest, Wohnimmobilien zum Leben zu erwecken, dann werde Teil unseres Teams. Reos ist die Zukunft der Immobilienverwaltung. Als digitaler Property Manager und Bewirtschaftungspartner haben wir es uns zur Aufgabe gemacht, das Property Management im Wohnungsmarkt zu revolutionieren .. read more
Hr legal counsel , gdpr
DublinPareto Securities AsYesterday
.. Du er opsøgende af natur, tålmodig og struktureret i dit samarbejde med vores forretningsenheder og øvrige samarbejdspartnere, ligesom du kan guide vejen og er tålmodig i forhold til implementering af nye processer. Du er resultatorienteret og kan drive dine opgaver i mål med stor grad af selvstændighed .. read more
Group head of tax client services ›
DublinAztecToday
.. Develop and deliver product strategy into the marketplace Manage and maximise client satisfaction Line Management of the product team Governance Lead the tax and technical teams across Aztec jurisdictions Participate in local jurisdictional leadership team meetings KPIs 1. Product Revenue 2. Gross margin .. read more
Corporate tax compliance director
DublinLovin JobboardToday
.. to hire a full time, permanent Corporate Tax Director to join our leading tax practice. You would be joining a team of tax professionals focussed on delivering high quality corporate tax compliance services. As a Director you will support the existing team in building compliance business for the firm .. read more
Specialist general practitioner
DublinMatchmedicsToday
.. prevention measures Champion clinical excellence and patient centered Healthcare Review and interpret results and ensure critical results are escalated .. Contr... €** - ** Per year Full timeBank Dublin, Dublin, Ireland Cpl Healthcare are recruiting an Occupational Health Physician for a part time position in .. read more
Staff/principal machine learning engineer ireland (remote)
DublinSennder Italia2 days ago
.. build fruitful collaboration across teams. Learn more about who we are on our career site. Fast growth scale-up with an international team of 1000+ people, 74+ nationalities spread across 11 European offices. With English as our common language, we are able to work together. Learning and development .. read more
Principal intelligent automation and aiops software development engineer
DublinWorkday, Inc.2 days ago
.. development, build, and support of scale remote procedure call, automation, orchestration, and heuristics-based DevOps/AIOps solutions across a wide swath of Workday’s technical areas. Our IA team has built several critical tools that support Workday’s SaaS properties, its engineers, and its management .. read more
Associate director quality auditing
DublinRegeneron Pharmaceuticals, IncToday
.. including health and wellness programs, fitness centers and equity awards, annual bonuses, and paid time off for eligible employees at all levels! Regeneron is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion .. read more
Finance transformation - director bc
DublinEyToday
.. Tax, Transaction and Consulting services. We make a difference by helping our people, our clients and our wider communities achieve their potential. Our vision is to become the leading global professional services organisation by building a better working world. Why join EY? Market leading growth We're .. read more
Head of portfolio, white claw - global
DublinThe Mark Anthony GroupYesterday
.. White Claw Portfolio. Additional key responsibilities include: Strategic Driver, defining the annual brand plan, jobs to be done, opportunity spaces and .. complicated enough. So why use 50 words when you can use 5? We thrive in ambiguity and change, but we also know how to translate our goals into simple .. read more
It security architect
DublinNimbisYesterday
.. environment Flexible working hours with home office including all the equipment you need State-of-the-art design office in the heart of Bonn Private supplementary insurance with R+V insurance Promotion of your further education – training is financed by us Regular team events with all the trimmings .. read more
Consultant psychiatrist
DublinSanctuary Personnel LtdToday
.. experience of health, safety and other statutory regulations affecting a Healthcare organisation Ability to deliver core contracted hours and to undertake on- .. and Inclusion (EDI). With recruitment consultants and all other employees undertaking annual online training on EDI and many other compliance training .. read more
Senior director, vendor outsourcing
Panorama DublinGilead Sciences, Inc.Today
.. science-driven organization, colleagues at Gilead are revolutionizing Healthcare by bringing new hope in the face of devastating diseases. For more than 35 .. to have some of the most talented colleagues from across the research, Healthcare, pharmaceutical, biotechnology & business sectors, working together and .. read more