[Part-time/advisor] Head of Compliance & Legal (Ireland only)
Core
Ensure business operations and procedures comply with legal regulations and internal policies globally, starting with Ireland.
Role type
Senior compliance manager (fintech/crypto)
Builds
Control systems to deal with violations of legal rules and internal policies
Domain
Fintech and cryptocurrency
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Knowledge of latest industry procedures and regulations, ability to develop and implement company policies, ability to oversee business operations relating to compliance, ability to design and monitor control systems, ability to assess efficiency of control systems, ability to review and evaluate company procedures and reports, ability to coordinate with department managers, ability to perform periodic audits, ability to lead employee training sessions
Preferred skills
None stated
Technologies
None stated
Responsibilities
Develop and implement company policies and regulations, Oversee all business operations relating to compliance including policies, investments, and procedures, Design and monitor control systems to deal with violations of legal rules and internal policies, Regularly assess the efficiency of control systems and recommend effective improvements, Review and evaluate company procedures and reports to identify hidden risks or common issues, Coordinate with different department managers to review all departmental compliance policies, Perform periodic audits on company procedures and processes, Lead employee training sessions on legal and compliance issues
Seniority
Mid-level, hands-on IC