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Head of Compliance, Ireland
Posted on 4/19/2022
Experience Level
Desired Skills
  • Extensive experience in a similar position PCF-15 within Compliance working within the Fintech or Investment banking industry
  • Extensive leadership experience
  • ACAMS / ACFCS or ICA accreditation
  • Practical experience in design, build and implementation of Compliance and AML Programmes
  • Preferably have awareness and understanding of the threat landscape facing crypto but not essential
  • Build, maintain and manage the Compliance and AML Programme in relation to permission granted by the Central Bank of Ireland
  • Point person for CBI both during and post application
  • Liaise with first line of defence
  • Point person for Gardia and Revenue Commissioners in relation to LERs and SARs
  • Keeping abreast of regulations in Ireland
  • Quarterly board reporting
  • Annual MLRO Report
  • Collaboration with Assurance Testing and Regional AML Risk Management in relation to assurance testing and risk assessments
  • Training of the territory
  • Oversight of policy and procedural documentation
  • Member of the EMEA AML Governance Committee

51-200 employees

Crypto Payment Infrastructure
Company Overview
MoonPay is a financial technology company that provides payment solutions for cryptocurrency. Its on-and-off-ramp suite of products provides a seamless experience for converting between fiat currencies and cryptocurrencies using all major payment methods including debit and credit card, local bank transfers, Apple Pay, Google Pay, and Samsung Pay.
  • Stock options ๐Ÿ“ˆ
  • Unlimited holidays ๐Ÿ
  • Home office equipment allowance of $600 USD (or local equivalent) ๐Ÿช‘
  • Working in a disruptive and fast-growing industry where the possibilities are endless ๐Ÿš€
  • Fully remote: your life, your way of working ๐ŸŒŽ
  • Freedom, autonomy and responsibility ๐Ÿ’ช
Company Values
  • Be humble: Doing whatโ€™s right is more important than being right. When we help each other, we all succeed.
  • Lead with empathy: We seek to understand different perspectives and assume positive intent in every interaction.
  • Own it: Every decision is made and executed with accountability and efficiency at its core.
  • Communicate with clarity: Constructive communication is at the center of everything we do. We provide context where appropriate and when we listen, we do so actively.
  • Kaizen: We improve with the aim of achieving excellence. A 1% improvement each day amounts to 3,700% over the course of a year.