[Part-time/advisor] Head of Compliance & Legal (Ireland only)
Core
Ensuring business operations and procedures comply with legal regulations and internal policies globally, starting with Ireland.
Role type
Senior compliance manager
Builds
Control systems to deal with violations of legal rules and internal policies
Domain
Fintech and crypto industry
Required skills
Knowledge of fintech and crypto industry processes and regulations, Policy development, Process evaluation, Risk assessment, Audit coordination, Training delivery
Preferred skills
Communication, Interpersonal abilities, Analytical mindset, Organizational skills
Technologies
None stated
Responsibilities
Develop and implement company policies and regulations, Oversee all business operations relating to compliance, Design and monitor control systems to deal with violations, Regularly assess the efficiency of control systems, Review and evaluate company procedures and reports, Perform periodic audits on company procedures and processes, Lead employee training sessions on legal and compliance issues
Seniority
Mid-level, hands-on IC