1h ago
Compliance Officer & MLRO
Dublin, Ireland
✨ $130k-$170k / yearest.
full-timeleadTravel and Experiences
💼 About This Role
You'll lead compliance and AML/CTF activities for Owl Payments Europe, a regulated payments institution under Tripadvisor. You'll report to the CEO and Board, ensuring robust regulatory compliance and fostering a culture of compliance across the organization. This role is subject to Central Bank of Ireland fitness and probity standards.
🎯 What You'll Do
- Prepare quarterly/annual compliance reports for the Board and senior management.
- Develop and maintain compliance governance framework, risk assessments, and monitoring programs.
- Liaise with Central Bank of Ireland on regulatory submissions and supervisory matters.
- Oversee identification, assessment, and management of compliance, AML, and CFT risks.
📋 Requirements
- 10+ years of senior compliance experience in financial industry, preferably fintech/payments.
- Deep understanding of regulatory compliance issues for payment institutions (PSD2, AML/CFT).
- Proven ability to maintain Fitness and Probity Standards as defined by Central Bank of Ireland.
- Experience building strong working relationships with regulators, partners, and board level.
✨ Nice to Have
- Experience in a high-growth organization.
- Ability to use AI tools to enhance compliance processes.
- Strong leadership and communication skills.
🎁 Benefits & Perks
- 🏖️ Unlimited PTO
- 🏥 Health insurance
- 💰 Performance bonus
- 🚀 Career development opportunities
- 🏢 Dublin office with collaborative culture
🚩 Heads Up
- Role mixes compliance officer and MLRO duties which may be distinct in larger firms.
- Requires 4 days per week in office without explicit remote flexibility.
- Essential requirement mentions 'ability to use AI tools' but not clarified.
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