Senior Compliance Leader & Deputy MLRO - Ireland (Hybrid)

EML; Dublin; Hybrid; EUR 110,000 - 140,000; Full time

Benefits offered by this job

Health care

Pension benefits

Hybrid working culture

Take 5 annual leave

Birthday leave

Volunteer leave

Parental leave

Professional memberships funding

International travel

Job summary

EML Money DAC, part of EML Payments, seeks a Senior Compliance Manager for Ireland to lead local financial crime oversight and regulatory compliance. You will partner with business and regulators to strengthen governance and ensure rigorous second-line controls.

You will guide PCF-52 activities and contribute to PCF-12/PCF-14 responsibilities across the Irish unit, while fostering a proactive, compliant culture.

Qualifications

• Significant experience in compliance, financial crime or related control roles within regulated financial services, payments or fintech environments.
• Strong experience supporting or overseeing financial crime compliance frameworks in a fast-paced and evolving regulated environment.
• Good understanding of Irish and EU regulatory requirements relevant to payments businesses, with depth in AML/CTF and related obligations.

Responsibilities

• Design, implement and enhance Ireland risk and compliance framework across activities and entities.
• Provide senior second line leadership on financial crime matters, AML/CTF and sanctions.
• Support PCF-52 role in local operations, governance, monitoring and reporting.

Skills

Regulatory compliance

Financial crime

Stakeholder engagement

Communication

Risk management

Second line oversight

Job description

EML Money DAC, part of EML Payments, seeks a Senior Compliance Manager for Ireland to lead local financial crime oversight and regulatory compliance. You will partner with business and regulators to strengthen governance and ensure rigorous second-line controls.

You will guide PCF-52 activities and contribute to PCF-12/PCF-14 responsibilities across the Irish unit, while fostering a proactive, compliant culture.