Europe Head of Compliance & Regulatory Strategy

Maples Group

Dublin

Hybride

EUR 170 000 - 230 000

Plein temps

14 jours+

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Avantages offerts par ce poste

Comprehensive health coverage
Competitive vacation packages
Educational assistance and development
Pension plan
Life insurance
Travel insurance
Global mental wellness programme
Sports clubs and social events

Résumé du poste

Maples Group seeks a Head of Compliance – Europe to lead strategic compliance across Jersey, Ireland, Luxembourg and the UK. The role covers regulatory regimes including BVI, Cayman, Jersey, Ireland and Luxembourg, with potential for oversight of FCA from 2028.

The incumbent will ensure robust MLRO governance and drive cross-border AFC initiatives. The position requires extensive experience, multi-jurisdiction leadership, and the ability to travel regularly between Dublin, Jersey, London and

Qualifications

  • 15+ years of experience in compliance within legal, professional or financial services with senior leadership.

Responsabilités

  • Provide strategic leadership of AFC compliance framework across Europe.
  • Develop and implement the compliance strategy for Maples Group in the European region.
  • Maintain MLRO functionality across jurisdictions.
  • Oversee licensing, registrations and notifications in multiple jurisdictions.
  • Lead change programmes and remediation projects to improve compliance processes.
  • Report to CCO and senior management on key compliance matters.

Connaissances

Senior compliance leadership
KYC & AML obligations
Data analytics
Regulatory risk management
Cross-jurisdiction leadership
Project management
Budget management
Communication

Formation

Bachelor's degree or equivalent
Professional qualification in law/compliance
ICA diplomas desirable

Outils

Excel
Word
PowerPoint
PowerBI

Description du poste

Maples Group seeks a Head of Compliance – Europe to lead strategic compliance across Jersey, Ireland, Luxembourg and the UK. The role covers regulatory regimes including BVI, Cayman, Jersey, Ireland and Luxembourg, with potential for oversight of FCA from 2028.

The incumbent will ensure robust MLRO governance and drive cross-border AFC initiatives. The position requires extensive experience, multi-jurisdiction leadership, and the ability to travel regularly between Dublin, Jersey, London and

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