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Chief Compliance Officer and Money Laundering Reporting Officer

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Tripadvisor

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Location:
Ireland , Dublin

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Category:

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead compliance and AML/CTF activities for its regulated payments institution. This is a permanent, full-time position based in Dublin, with office attendance required four days per week. Reporting directly to the Chief Executive Officer and ultimately to the Board, the role is responsible for maintaining robust regulatory compliance, risk management, and oversight of financial crime in a dynamic marketplace environment.

Job Responsibility:

  • Prepare and present regular (quarterly/annual) compliance reports to the Board and/or senior management
  • Implement, maintain, and periodically update a compliance governance framework
  • Develop and maintain a strong compliance framework for all Irish and EU requirements applicable to Payment Institutions
  • Liaise with the Central Bank of Ireland and other authorities on regulatory submissions
  • Oversee identification, assessment, and management of compliance, AML, and CFT risks
  • Partner closely with Technology and Data teams to ensure compliance frameworks are effectively supported
  • Lead horizon scanning to proactively identify emerging regulatory requirements
  • Monitor compliance with consumer protection regulations
  • Oversee the handling of regulatory complaints
  • Coordinate and support regular internal audits and compliance assurance testing
  • Ensure all relevant staff adhere to Fitness & Probity requirements
  • Maintain robust document retention policies
  • Supervise outsourced service providers who perform regulatory or compliance-related activities
  • Submit Suspicious Transaction Reports (STRs) to FIU Ireland
  • Advise senior management and the Board on regulatory changes
  • Deliver internal training on compliance, KYC/AML, and financial crime risks

Requirements:

  • Bachelor’s degree in Law, Finance, Business, Compliance, Risk Management, or related field
  • Proven, senior experience in compliance, AML, or risk management in a regulated Payments Institution or Electronic Money Institution in Ireland or the EU
  • Strong knowledge of PSD2, Irish Payments regulations, AML/CTF, and Central Bank of Ireland guidance
  • Leadership skills with ability to engage with Board-level stakeholders

Nice to have:

  • Professional certification: ICA Diploma in AML/Compliance, CAMS, ACAMS, or equivalent
  • Previous approval for a PCF function (PCF-12, PCF-52, or similar) with the Central Bank of Ireland or another EU regulator
  • Postgraduate qualification in compliance, finance, or regulation
  • Experience working in compliance in an e-commerce or marketplace environment is an advantage
  • Experience with digital, large-scale, or tech-driven payments businesses
What we offer:
  • Flexible activity-based working fostered collaboration and productivity
  • Competitive salary package including performance bonuses
  • Development programs, managerial courses, and learning series
  • Health insurance covers medical, dental, and vision for families
  • Lifestyle Reimbursement Benefit for personal travel, and physical, mental, and financial wellness
  • Several paid time off programs
  • Paid public holidays, and year-end office shutdown
  • Employee assistance program for short-term counseling and free Calm app subscription
  • State-of-the-art offices: dining, coffee points, and leisure area

Additional Information:

Job Posted:
January 22, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

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