Remote Otter LogoRemoteOtter

Compliance Assistant Manager - Remote

Posted 13 weeks ago
Finance / Legal
Full Time
IE

Overview

The Compliance Assistant Manager will support the European Compliance Department in ensuring that the company adheres to all EU and UK regulatory requirements and internal policies.

In Short

  • Assist in the development, implementation, and maintenance of compliance and risk programs and policies
  • Conduct regular compliance monitoring and assessments
  • Monitor and analyse changes in regulations and industry standards
  • Prepare and submit compliance reports to the Board and regulatory bodies
  • Provide training and support to employees on compliance-related issues
  • Investigate and resolve compliance issues and complaints
  • Maintain accurate records of compliance activities
  • Collaborate with other departments for a cohesive approach to compliance
  • Assist in the management of the company Risk Register
  • Perform other duties assigned by management

Requirements

  • Bachelor’s degree in a business or compliance related field
  • Understanding of regulatory requirements and payment industry standards
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and organisation skills
  • Effective communication and interpersonal skills
  • Fluency in English
  • Ability to work independently and as part of a team
  • Proficiency in Microsoft Office Suite
  • Permission to work in Ireland

Benefits

  • Competitive salary and benefits package
  • Opportunities for professional development
  • A supportive and collaborative work environment
  • Experience working in a global environment for a market leading fintech company
  • Flexible work patterns including partial remote working
BlueSnap logo

BlueSnap

BlueSnap is a dynamic company focused on providing comprehensive technical support to merchants and their shoppers globally. With a commitment to enhancing the client experience, BlueSnap combines leadership, service orientation, and technical expertise to tackle challenges in risk and online fraud prevention. The company operates in a hybrid work environment from its office in Herzliya, Israel, and values proactive, service-oriented individuals who can manage and support a diverse international team.

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