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Compliance Officer, KYC, DPO, MLRO

Job Title: Compliance Officer, KYC, DPO, MLRO
Contract Type: Permanent
Location: Dublin or Douglas
Salary: c. EUR70K-95K + Bonus + Benefits
Contact Name: Jonathan Pearson
Contact Email:
Job Published: over 2 years ago

Job Description

Hands-on, Compliance Officer / Manager job opening in either Dublin, Ireland or Douglas, IoM / part remote home based, for a client in the FinTech and eGaming industry and a new head office in central London. 
We need your profile to demonstrate: 
  • eGaming / eCommerce regulatory compliance and risk management in at least regulated English speaking or Western Europe consumer markets
  • Knowledge of licences in any of Ireland, Gibraltar, Malta, IoM, UK, Spain 
  • Policies and procedures with documentation, governance and compliance
  • KYC and DP
  • An interest in, awareness or direct business experience of blockchain payment technology (cryptocurrencies / fintech)
  • Individual contributor, strategic yet hands on, while the company grows
  • Management experience of teams and external people or companies
  • Excellent communication and interpersonal skills in all mediums and formats 
  • Those experienced in and willing to have MLRO and DPO within scope will be higher compensated 
  • MLO can be out of scope if you prefer
For further information and to discuss your experience, needs and aspirations, please apply ASAP and a call with Jonathan, our CEO will be arranged.  Following interviews with the client CEO / key stakeholders it is likely a near future commencement date will be agreed or we can wait for the best person to join.