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Head of Compliance and AML
- Posted 17 April 2024
- Salary Negotiable
- LocationRepublic of Ireland
- Job type Permanent
- Discipline Legal, Compliance & Financial Crime
- Reference104590
- Contact NameDarren Hogan
Job description
Head of Compliance & AML (PCF 12 & 52)
Trading
I have a partnered with an existing client who are in the process of establishing a new trading facility in Ireland. They are looking for a Head of Compliance to join and help guide the firm through CBI Authorisation and beyond. The firm is part of a global group.
Your role:
- Design and embed the compliance and governance frameworks
- Design the annual compliance plan
- Act as the primary POC for the Central Bank during authorisation
- Complete regulatory returns and filings
About You:
- Experience in a senior compliance role within trading/investments firms
- Understanding of MiFID requirements
- Experience of dealing directly with the CBI
Reach out if you would like to discuss it further!
