Compliance Officer & Mlro (pcf-12 & Pcf-52)

Tripadvisor

Dublin, Ireland
**
Aml/ctf framework implementation
Psd2 and irish payments regulations
Central bank of ireland liaison
** Tripadvisor is seeking a Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for its subsidiary, Owl Payments Europe, based in Dublin. This role requires strong leadership in compliance and AML/CTF activities within a regulated payments institution, with an emphasis on fostering a culture of compliance and managing relationships with regulators. **

Job Summary

  • The role is responsible for maintaining robust regulatory compliance, risk management, and oversight of financial crime in a dynamic marketplace environment.
  • You will oversee the design, implementation, and management of OPEL’s regulatory compliance framework, ensuring full alignment with all statutory and supervisory requirements.
  • Competitive salary package including performance bonuses, development programs, and health insurance are offered.

Matching Summary

Match Score: 75

** Tripadvisor is seeking a Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for its subsidiary, Owl Payments Europe, based in Dublin. This role requires strong leadership in compliance and AML/CTF activities within a regulated payments institution, with an emphasis on fostering a culture of compliance and managing relationships with regulators. **

Skills & Requirements

Must-have

  • AML/CTF framework implementation
  • PSD2 and Irish Payments regulations
  • Central Bank of Ireland liaison
  • Consumer Protection Code adherence
  • Fitness & Probity requirements

Nice-to-have

  • Proactive regulatory horizon scanning
  • Culture of compliance by design
  • AI tools for efficiency
  • Global-first mindset

Key Requirements

  • Senior compliance experience in fintech/payments
  • Experience with EU-wide scope
  • Proven ability to build strong relationships
  • 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

Work Rights

Not specified

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