POSTED JOBS
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Realex Payments - Risk and Compliance Manager: Location - Dublin [REF: RP-CJ-019]
The position is required immediately
Context of Role
Reporting to the Managing Director and Board of Directors, the Risk and Compliance Manager will be working across all departments within the company to provide senior management with measurement and control reports regarding current and potential risks.
This role will help create the necessary initiatives and programmes to monitor and address risk and maintain compliance. This person will lead compliance and will participate fully in all risk management strategies, ensuring that the key linkages are maintained with the Policy Review Group, risk management, and departmental processes.
Duties and Responsibilities
- Maintain the Company Risk Register which will involve coordinating regulatory controls across a high number of processes and documenting and evaluating these;
- Conduct quarterly internal audits with an emphasis on carrying out multi-scope reviews of operational and financial risk based on evaluating the adequacy and effectiveness of internal controls;
- Ensure the highest standard of corporate governance are adhered to at all times;
- Create and maintain a comprehensive compliance program;
- Oversee the monitoring of compliance with applicable laws and regulations and prepare periodic updates for Senior Management regarding the adequacy of current regulatory compliance;
- Coordinator/contact person for any regulatory audit, inspection and investigation;
- Analyze existing and proposed legislation, regulatory announcements, and industry practices, and help businesses develop and implement procedures to meet these requirements;
- Advise the business on data confidentiality, data storage, data retention, and data destruction;
- Advise the business on AML/CTF/KYC related issues;
- Work with peer managers to leverage best practices and understand new trends;
- Assist business in obtaining regulatory approval for new business and products;
- Conduct compliance training as and when required.
Qualifications and experience
- 5-7 years of experience in Risk & Compliance in the financial services industry with exposure to IT Audit as the successful candidate will need to understand IT controls as well as Financial/Business Process Controls;
- Strong understanding of AML/CFT requirements and applicable regulations;
- A knowledge of PCI-DSS standards would be desirable;
- Excellent analytical skills with clear and logical thought process;
- Good communication skills and tenacious whilst diplomatic;
- Ability to handle stressful situations with internal clients and regulators, while maintaining a professional approach to problem solving;
- Ability to effectively deal with senior management;
- Strong interpersonal skills to influence and impact business decisions over which the incumbent has no direct authority.
NO AGENTS PLEASE
How to Apply: Apply in confidence to jobs@realexpayments.com.
Realex Payments, Castlecourt, Monkstown Farm, Monkstown, Co Dublin. +353 (0)1 280 8559
Please inform the employer that you read this posting on www.complianceireland.com
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