Principal Compliance Associate
Role Overview We are recruiting for a Senior Compliance Associate to support compliance activities across both a Crypto-Asset Service Provider (CASP) and an Electronic Money Institution (EMI), playing a key role within the European-focused Compliance team.
What You Will Do
Own and deliver BAU compliance support across IE-regulated entities, maintain and enhance the IE-regulated entities compliance framework, act as a trusted partner to Product, Design, Engineering and Markets teams, and lead and execute assurance monitoring and testing. Why It Might Be a Fit This role is suited to a self-starter who is comfortable operating as a strategic partner to the business, with the capability to scale a robust compliance framework in a fast-moving environment. Requirements - 5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firm - Demonstrated ability to effectively analyse risk and apply sound judgement in a timely manner - Experience in crypto-asset services or a strong demonstrated interest, combined with a solid understanding of the regulatory framework - Strong attention to detail and strong organisational skills - Ability to prioritise workload in line with tight deadlines and work effectively under pressure - Strong knowledge of regulations, particularly in MiCAR, PSD2 and CPC requirements - Strong written and communication skills; able to translate regulatory expectations into practical controls and clear guidance Benefits - Reliable management information for senior stakeholders - Compliance training programs - Compliance advisory support and guidance - Opportunity to contribute to a culture of compliance