Compliance Officer – Payments

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Job Description

Key Responsibilities

  • Responsible primarily for assisting the Compliance Director in executing the Annual Compliance Plan for AIBMS.
  • Responsibility for completion of compliance monitoring tasks such as AML reviews, Error Log monitoring, complaint reviews etc.
  • Responsibility for day-to-day management of internal and external regulatory compliance queries.

Job Requirements

  • Knowledge of Regulatory Compliance and Central Bank of Ireland Legislation - e.g. Criminal Justice Act, Consumer Protection Code etc.
  • Ability to work proactively with all business units to remediate any issues identified during monitoring.
  • Strong written and verbal communication skills.
  • Ability to manage multiple tasks and prioritize accordingly.
  • ACOI Professional Diploma in Compliance qualification preferable
  • Payment industry experience preferable
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