Principal Compliance Associate
Core
Own and deliver BAU compliance support across IE-regulated entities (CASP and EMI), maintaining frameworks and acting as a strategic partner to product and engineering teams to launch compliant services.
Role type
Principal Compliance Associate (Second-line)
Builds
Robust compliance frameworks, policies, procedures, and governance materials for crypto-asset and electronic money services.
Domain
Financial Services / Crypto-Assets / Electronic Money / European Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk analysis, regulatory framework knowledge (MiCAR, PSD2, CPC), compliance monitoring, policy development, regulatory engagement, training delivery, outsourcing guidance
Preferred skills
Crypto-asset services experience, strategic partnership, fast-paced environment management, cross-functional collaboration
Technologies
None stated
Responsibilities
Maintain and enhance IE-regulated entities compliance framework; Lead and execute assurance monitoring and testing; Support regulatory engagement and reporting; Review customer-facing communications for compliance risk; Produce management information for senior stakeholders; Provide guidance on outsourced compliance functions; Develop and deliver compliance training programs
Seniority
Principal, strategic partner & framework scaling