Head of Compliance and AML

Posted 17 April 2024
Salary Negotiable
Job type Permanent
Discipline Compliance
Contact NameDarren Hogan

Job description

Head of Compliance & AML (PCF 12 & 52)


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!