Compliance & AMLO Manager Ireland

  • Company:

    Global Payments, Inc.

  • Location:

    Dublin, Ireland

  • Salary:

    Competitive

  • Job Type:

    Permanent

Job Description Summary Responsible for all business support in relation to compliance and regulatory matters, policy drafting and review, regulatory change management and compliance support for new product approval. […]
Mitigation can be defined as adapting and enforcing sound regulatory & AML policies, maintaining adherence to all regulations and strategies published by legal/ regulatory bodies, training and engaging team members and leaders and developing strong data delivery and reporting in support of all contractual obligations. […]
Observing and evaluating the national regulatory developments...

8 days ago from: eFinancialCareers.ie

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