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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