European Risk & Compliance Lead — Governance & Controls

Moneycorp; Dublin; Hybrid; EUR 70,000 - 90,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Moneycorp is seeking a Compliance/Risk professional to support the European regulatory function, governance processes, and operational risk program from its Dublin office. The role involves coordinating regulatory communications, reporting obligations, and policy maintenance in a hybrid setup.

The candidate should have at least 2 years’ experience in compliance or risk, knowledge of European payments regulations, and familiarity with Board/Committee governance; CF2 designation is expected.

Qualifications

• Minimum 2 years’ experience in Compliance and/or Risk.
• Knowledge of European payments/EMI regulations incl. MiFID.
• Experience with corporate governance, board/committee minutes is advantageous.
• CF2 role under the Central Bank of Ireland Fitness and Probity Regime.

Responsibilities

• Coordinate regulatory communications and annual Compliance Plan.
• Draft/review compliance policies and procedures.
• Support governance framework reviews (Board/Committee TORs).
• Assist with operational risk framework implementation and KRIs.

Education

3rd level degree

Tools

Microsoft Office

Job description

Moneycorp is seeking a Compliance/Risk professional to support the European regulatory function, governance processes, and operational risk program from its Dublin office. The role involves coordinating regulatory communications, reporting obligations, and policy maintenance in a hybrid setup.

The candidate should have at least 2 years’ experience in compliance or risk, knowledge of European payments regulations, and familiarity with Board/Committee governance; CF2 designation is expected.