EMI Regulatory Compliance Manager

Moneycorp; Ireland; On-site; EUR 60,000 - 80,000; Full time

Job summary

A financial services company in Dublin is seeking an EMI Regulatory Compliance Manager to ensure effective compliance frameworks and manage regulatory relationships. The ideal candidate will have experience in payments/electronic regulated firms, extensive knowledge of EU regulations, and excellent communication skills. This full-time position offers a competitive salary with a bonus and comprehensive benefits package.

Benefits

Competitive salary

Bonus

Comprehensive benefits package

Qualifications

• Experience in payments/electronic money regulated firms is essential.
• Strong communication skills required for managing compliance frameworks.
• Track record in regulatory relationship management is necessary.

Responsibilities

• Support Head of Compliance ensuring compliance frameworks are effective.
• Manage relationships with regulatory authorities.
• Ensure adherence to compliance with regulatory authorisations.

Skills

Experience working in payments/electronic money regulated firms

Extensive knowledge of EU and CBI regulations

Experience in outsourcing and operational resilience regulations

Knowledge of DORA

Strong management skills

Excellent communication skills

Regulatory relationship management

Organisational and prioritisation skills

Problem solver

Job description

Overview

Position at Moneycorp

Welcome to Moneycorp. We’re delighted you’re interested in being a part of Moneycorp. In the last decade, Moneycorp has transformed from a largely domestic, consumer-focused provider of foreign exchange to an end-to-end global payments ecosystem. With two banking licenses and operations across the entire value chain of the international payments and foreign exchange sectors, we enable businesses, institutions, and individuals to thrive beyond borders. We help our clients realise their growth ambitions by providing worldwide reach, regulatory excellence, and tailored, relevant solutions that optimise their financial operations. We’re committed to pursuing our goals, supporting our clients at every stage of their journey, and fostering a culture of belonging for all of our colleagues as a global business.

Find out more about Moneycorp’s offering, global footprint and capabilities here: About Us moneycorp

Responsibilities

Who You Are / Your Next Challenge

Moneycorp in Dublin has an exciting opportunity for an EMI (Electronic Money Institution) Regulatory Compliance Manager. The successful candidate will be responsible for supporting the Head of Compliance to ensure effective compliance frameworks are in place which aim to ensure compliance with regulatory requirements and with the conditions of the firm’s regulatory authorisations.

Qualifications

What we\'re looking for / Skills that will help you in the role

Critical experience required:

• Experience working in payments/electronic money regulated firms
• Extensive knowledge and understanding of the applicable EU and CBI regulations
• Experience/knowledge of outsourcing and operational resilience regulations is required
• Knowledge and/or experience of DORA would be advantageous

Critical skills required:

• Strong management skills
• Excellent communication skills, both written and oral
• Demonstrable track record in regulatory relationship management and compliance framework development
• Organisational and prioritisation skills
• Hard working, conscientious and trustworthy
• Accepts accountability for delivering results against deadlines
• Problem solver

This position is full-time, permanent. The role is expected to be office-based in Dublin, Ireland.

Benefits

What you get in return: This role offers a competitive salary with bonus, plus a comprehensive benefits package.

Interested?

Interested? If the role sounds like you, we invite you to upload a copy of your CV by clicking on the Apply button.

Start Date: ASAP

Fostering a culture of belonging and inclusivity

We are committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, empowering colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network. Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to employee feedback, we strive to ensure our initiatives are impactful and responsive to evolving workforce needs. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.

Connect with us

For company news, announcements and market insights, visit our News Hub. You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.