Payments Regulatory Compliance Consultant

Payments Recruitment Limited; Ireland; Remote; EUR 92,000 - 111,000; Full time

Job summary

Payments Recruitment Limited is seeking an experienced Regulatory Compliance Consultant for an interim project focused on interpreting Central Bank of Ireland requirements for payment and e-money firms. This remote role within Ireland reports to the Head of Compliance and aims to strengthen the regulatory reporting framework with practical guidance.

You will identify gaps, develop policies, and work with stakeholders to turn obligations into a robust governance, control, and reporting process.

Qualifications

• Strong knowledge of Central Bank of Ireland requirements for Electronic Money Institutions and/or Payment Institutions.
• Proven experience in regulatory reporting, compliance advisory and framework development.
• Ability to work independently and deliver within a defined timeframe in a fast-paced environment.
• Extensive regulatory compliance experience within a regulated financial services environment.
• Subject matter expert on Irish and European regulatory frameworks for payment and e-money firms.
• Experience interpreting regulatory requirements and providing practical guidance to business stakeholders.
• Strong written communication skills and ability to distill complex requirements into practical guidance.
• Knowledge of regulatory reporting obligations, governance, controls and oversight requirements.

Responsibilities

• Interpret CBI reporting requirements for payment and e-money institutions.
• Identify gaps and recommend improvements to reporting processes, governance and controls.
• Develop clear guidance, policies and procedures that teams can implement.
• Work with key stakeholders to turn regulatory obligations into an effective reporting framework.

Skills

Regulatory reporting

Compliance advisory

Governance & controls

Stakeholder management

Independent work

Analytical thinking

Communication skills

Job description

Regulatory Compliance Consultant - Payments & E-Money

Remote within Ireland | Interim project role - €500-600/day

Know Central Bank of Ireland requirements and how to turn them into practical action?

We’re supporting an international payments business seeking an experienced compliance specialist to help strengthen its regulatory reporting framework. Reporting to the Head of Compliance, you’ll take ownership of a focused project with clear outcomes and the opportunity to make a tangible impact.

What you’ll do:

• Interpret CBI reporting requirements for payment and e-money institutions.
• Identify gaps and recommend improvements to reporting processes, governance and controls.
• Develop clear guidance, policies and procedures that teams can put into practice.
• Work with key stakeholders to turn regulatory obligations into an effective reporting framework.

What you’ll bring:

• Strong knowledge of CBI requirements for Electronic Money Institutions and/or Payment Institutions.
• Proven experience in regulatory reporting, compliance advisory and framework development.
• The confidence to work independently, challenge constructively and deliver within a defined timeframe
• Extensive regulatory compliance experience within a regulated financial services environment.
• Strong subject matter expertise in Central Bank of Ireland requirements applicable to Electronic Money Institutions and/or Payment Institutions.
• Demonstrable experience interpreting regulatory requirements and providing practical compliance guidance to business stakeholders.
• Knowledge of Irish and European regulatory frameworks applicable to payment and e-money firms.
• A strong understanding of regulatory reporting obligations and associated governance, control and oversight requirements.
• Experience drafting regulatory interpretations, compliance frameworks, policies, standards or procedures.
• Excellent written communication skills and the ability to distil complex requirements into practical business guidance.
• Strong analytical and critical-thinking skills, with the ability to work proactively and independently with minimal supervision.
• Proven ability to manage deliverables and drive outcomes in a project-based, fast-paced environment.
• Strong stakeholder management skills and a pragmatic, solutions-focused approach.