Deputy Head of Compliance (Payments)
Core
Senior compliance leader supporting the Head of Compliance in establishing and maintaining a robust compliance framework for a Central Bank of Ireland-regulated Payment Institution.
Role type
Senior IC compliance officer (payments)
Builds
Compliance frameworks, policies, procedures, and monitoring programs for a payment institution
Domain
Financial services / Payments / Regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory horizon scanning, compliance monitoring, fitness & probity processes, regulatory reporting, policy development, remediation tracking, stakeholder engagement, autonomous operation
Preferred skills
Line management experience, AI/technology integration in regulated environments, payment/e-money institution experience, professional certifications (LCOI, ICA)
Technologies
Artificial intelligence tools, compliance management systems
Responsibilities
Develop and maintain compliance frameworks and policies; execute compliance monitoring and testing programs; manage fitness & probity processes; conduct regulatory horizon scanning; support regulatory inspections and reporting; foster organizational compliance culture
Seniority
Senior, hands-on IC with delegation authority