Head of Financial Crime Compliance - Remote

Overview

The Head of Financial Crime Compliance will manage the financial crime compliance framework for Figure Markets Ireland, ensuring adherence to regulatory standards and promoting a culture of compliance.

In Short

• Lead financial crime compliance initiatives across Ireland and the EEA.
• Develop and implement compliance management programs.
• Collaborate with internal teams to address compliance issues.
• Conduct compliance testing and monitoring.
• Manage audits and regulatory examinations.
• Provide training on compliance-related topics.
• Serve as a primary contact for external stakeholders.
• Support the CCO in creating an annual compliance plan.
• Ensure policies and procedures are up-to-date and compliant.
• Promote a strong culture of financial crime compliance.

Requirements

• 10+ years of experience in EU compliance management in FinTech.
• Experience in building compliance frameworks from scratch.
• In-depth knowledge of compliance management principles.
• Strong analytical and project management skills.
• Excellent communication and interpersonal skills.
• Ability to adapt in a fast-paced startup environment.
• Bachelor's degree in a business-related field.

Benefits

• Competitive salary and growth opportunities.
• Quarterly performance-based bonus.
• Equity stock options package.
• Comprehensive health, vision, and dental insurance.
• Flexible time-off plan.
• Home office stipend for remote work.
• Continuing education reimbursement.