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Head of EDD & Client Oversight

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Parking Network B.V.

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Location:
Ireland; United Kingdom , Dublin ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

100000.00 - 150000.00 EUR / Year
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Job Description:

Bridge is hiring a Head of EDD & Client Oversight to build and lead our oversight program for clients who operate in regulated or high-risk financial services categories. This role combines enhanced due diligence (EDD), ongoing monitoring, and thematic/audit reviews into a comprehensive oversight function that ensures our clients maintain strong controls aligned with Bridge’s expectations and regulatory standards.

Job Responsibility:

  • Build and Run the Client Oversight Program
  • Design and implement Bridge’s client oversight framework, including risk-based schedules for reviews and ongoing monitoring
  • Develop testing methodologies, checklists, and evaluation criteria for assessing client AML/BSA and financial crime controls
  • Ensure the program aligns with regulatory expectations, internal policies, and evolving risk exposure
  • Lead the EDD & QA Team
  • Manage a team responsible for conducting: Enhanced Due Diligence (EDD) reviews on high-risk clients
  • Periodic control assessments and audits
  • Quality assurance checks on onboarding and monitoring outcomes
  • Provide coaching, support, and subject-matter guidance to junior reviewers and analysts
  • Execute Reviews & Assessments
  • Review clients’ policies, procedures, governance, and control environments
  • Evaluate the design and effectiveness of their AML/BSA, sanctions, fraud, and risk controls
  • Conduct interviews with client compliance/risk leaders as part of oversight work
  • Produce clear, thorough reports summarizing findings, risks, and required remediation
  • Ongoing Monitoring & Risk Escalation
  • Track completion of client remediation actions and follow-ups
  • Escalate material risks or program weaknesses to the MLRO/BSA Officer and relevant internal teams
  • Maintain dashboards, KPIs, and documentation supporting program governance
  • Cross-Functional Collaboration
  • Work closely with Product, Risk, MLRO/BSA Officer, and Business teams to ensure oversight findings are integrated into risk decisions
  • Partner on enhancements to onboarding, monitoring, and partner risk-stratification processes
  • Contribute to broader financial crime program development as Bridge expands into new products and markets

Requirements:

  • Experience in EDD, AML/BSA testing, internal audit, QA, or financial crime reviews within a fintech, audit firm, or regulated financial services provider
  • Strong understanding of AML/BSA and sanctions regulatory requirements, risk assessment, and control frameworks
  • Ability to build structured programs and methodologies — not just run existing ones
  • Comfortable managing and developing a team performing detailed reviews
  • Strong analytical and writing skills, with the ability to produce clear, regulator-ready reports
  • Excellent cross-functional communicator, able to partner with internal teams and engage directly with client compliance functions

Nice to have:

  • Experience assessing or auditing financial services clients (banks, fintechs, PSPs, FX, crypto, MSBs, etc.)
  • Experience designing oversight or third-party risk frameworks
What we offer:
  • equity
  • company bonus or sales commissions/bonuses
  • retirement plans
  • health benefits
  • wellness stipends

Additional Information:

Job Posted:
February 16, 2026

Expiration:
March 13, 2026

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