Regulatory Compliance Lead - E-Money & Payments (Remote)

Jobgether SRL

Ireland

À distance

EUR 90 000 - 140 000

Plein temps

Il y a 3 jours
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Avantages offerts par ce poste

Fully remote work
Medical insurance
Learning & development budget
Performance bonus

Résumé du poste

Jobgether SRL, a partner company, is seeking a Compliance Officer (Regulatory Focus) for e-money and payments, based in Ireland. You will lead EMI/PSD2 authorizations, safeguarding frameworks, and regulatory submissions across Europe and the UK, collaborating with senior compliance leadership in a remote-first fintech setting.

You will analyze regulatory changes, draft policies, and manage regulator correspondence, ensuring internal controls meet evolving requirements.

Qualifications

  • At least 5 years in regulatory compliance or governance drafting.
  • Minimum 3 years in EE A or UK authorized EMI/PI.
  • Experience drafting governance narratives, policies, or safeguarding docs.
  • Experience engaging with national authorities or the FCA.
  • Strong safeguarding expertise including fund segregation and breach reporting.
  • Knowledge of EMD2/PSD2 and UK regs incl. outsourcing/wind-down.
  • Familiarity with DORA, AMLD, FATF, sanctions and governance.
  • Excellent English writing and communication skills.
  • Ability to manage multiple regulatory workstreams independently.

Responsabilités

  • Lead EMI authorization workstreams across EEA, governing docs and controls.
  • Manage UK EMI workstreams with FCA, safeguarding and governance.
  • Develop safeguarding frameworks with evidence, reconciliations, and audits.
  • Support PSD2 authorization and ongoing compliance for payments.
  • Prepare regulatory submissions and regulator correspondence.
  • Conduct regulatory gap analyses and remediation planning.
  • Interpret legislation and translate requirements into internal controls.
  • Monitor changes in EU/UK payments regulation and supervision.
  • Maintain governance evidence for supervisory reviews and audits.
  • Collaborate with Global Chief of Compliance on priority initiatives.
  • Contribute to internal policies and controls for e-money and payments.

Connaissances

Regulatory compliance
Regulatory submissions
Governance drafting
FCA liaison
Safeguarding frameworks
EMI/PSD2 knowledge
AML knowledge
DORA familiarity
Cryptocurrency regulation
English writing

Description du poste

Jobgether SRL, a partner company, is seeking a Compliance Officer (Regulatory Focus) for e-money and payments, based in Ireland. You will lead EMI/PSD2 authorizations, safeguarding frameworks, and regulatory submissions across Europe and the UK, collaborating with senior compliance leadership in a remote-first fintech setting.

You will analyze regulatory changes, draft policies, and manage regulator correspondence, ensuring internal controls meet evolving requirements.

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