Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...compliance, and cross-border payment activities. • Monitor regulatory developments from the Central Bank of Ireland (CBI), EBA, ECB, and other relevant authorities, assessing their impact and implementing necessary changes. • Prepare and present compliance reports to the Board, Financial Crime Committee, Senior Management [...]
Category Banking, Insurance, Finance & Accountancy