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Moneycorp

Risk & Compliance Officer

Moneycorp

. Support the European Compliance Function in delivering effective regulatory compliance oversight across the business .

Posted 11/10/2026full-timeDublin • IrelandJuniorMid-LevelWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in regulatory compliance oversight, risk management frameworks, and corporate governance processes, with a strong focus on European regulations and effective communication skills.

Highest-signal resume keywords
Regulatory Compliance OversightRisk Management FrameworkEuropean Regulations KnowledgeCorporate Governance ExperienceMicrosoft Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Regulatory ReportingPolicy DraftingRisk IdentificationKey Risk Indicators MonitoringCompliance Framework DevelopmentGovernance Documentation MaintenanceRisk Event ManagementRCSA Process RolloutStakeholder CoordinationRegulatory Communication
Soft Skills
Excellent Communication SkillsAttention to DetailIndependent Work AbilityOpen and Transparent Approach
Certifications & Qualifications
Compliance QualificationRisk Qualification
Industry Keywords
Payments RegulationsEMI RegulationsMiFID RegulationsCorporate GovernanceBoard Meeting AttendanceRegulatory AdvisoryEU Regulatory Body ExperienceCF2 RoleFitness and Probity RegimeSpanish Language

About the role

Key responsibilities & impact
  • Support the European Compliance Function in delivering effective regulatory compliance oversight across the business
  • Coordinate regulatory communications
  • Manage regulatory reporting obligations
  • Support development and enhancement of compliance frameworks
  • Draft, review, and maintain policies, procedures, and governance documentation
  • Support the MTL Corporate Governance function and Board and Committee governance processes
  • Support implementation and ongoing operation of the Operational Risk Management Framework
  • Assist with risk identification and assessment activities
  • Monitor and report Key Risk Indicators (KRIs)
  • Support risk event management processes
  • Contribute to risk reporting and governance activities
  • Coordinate the annual Compliance Plan and calendar of regulatory returns
  • Coordinate with stakeholders to ensure timely responses to Regulators
  • Support periodic refresh of compliance policies, procedures, and training programs
  • Support governance framework reviews, including Board and Committee Terms of Reference
  • Coordinate with first line functions to identify KRIs
  • Coordinate monthly KRI assessments with risk owners
  • Escalate KRI breaches
  • Support rollout of the enhanced RCSA process
  • Liaise with Group Risk Function to coordinate changes to the Group risk framework within MTL

Requirements

What you’ll need
  • Minimum 2 years’ experience working in a Compliance and/or Risk Function, an EU Regulatory Body, or in a consulting/regulatory advisory capacity
  • Knowledge and understanding of European regulations pertaining to Payments/EMI firms and MiFID regulations
  • Experience with corporate governance requirements, attending Board/Committee meetings and drafting minutes is advantageous
  • Competency in Microsoft Office suite of applications
  • 3rd level degree
  • A compliance or risk qualification may be advantageous
  • English language required
  • Spanish and/or French advantageous
  • Ability to work independently with minimum supervision in a fast-moving environment
  • Excellent communication skills
  • High level of attention to detail
  • Open and transparent approach, including seeking support/advice
  • CF2 role under the CBI’s Fitness and Probity Regime

Benefits

Comp & perks
  • Competitive salary with bonus
  • Comprehensive benefits package
  • Hybrid working model with 2 days onsite and 3 days flexibility to work remotely
  • Inclusive workplace culture
  • DE&I focus groups
  • Value champion network