Talent.com
This job offer is not available in your country.
Compliance Manager - Payments

Compliance Manager - Payments

Us BankDublin, Ireland
8 days ago
Job description

At U.S. Bank, we're on a journey to do our best.

Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive.

We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential.

A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive.

Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need.

From transaction processing to customer service, to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology.

As part of our team, you can explore what motivates and energizes your career goals : partnering with our customers, our communities, and each other.

Job Description

The Compliance Manager – Payments plays a key role in ensuring regulatory compliance across payment services, providing advisory support to business lines and contributing to the development and maintenance of internal policies.

The role requires close collaboration with internal teams and external regulators to address emerging risks and ensure alignment with frameworks such as PSD2, SEPA, CPC and Consumer Duty.

The manager also supports training and awareness initiatives, helping business partners understand their compliance obligations.

Strong analytical skills, regulatory knowledge, and effective communication are essential to succeed in this role.

Key accountabilities :

Partners with their assigned Line of Business, other Risk / Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.

Participates in projects and / or activities that ensure compliance with applicable federal, state, and local laws and regulations.

Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors.

Identifies, responds and / or escalates risks as appropriate.

Serves as a functional liaison between the Line of Business and the Lines of Defense.

Skills & experience required :

Bachelor's degree, or equivalent work experience

Typically more than six years of applicable experience

Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

Considerable understanding of the business line's operations, products / services, systems, and associated risks / controls

Thorough knowledge of Risk / Compliance / Audit competencies and strong analytical, process facilitation and project management skills

Effective presentation, interpersonal, written and verbal communication skills

Effective relationship building and negotiation skills

Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

Applicable professional certifications

Additional information :

The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

This position is not eligible for visa sponsorship.

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities.

We provide benefits to help you protect your health and financial security; and give you peace of mind.

We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

Posting may be closed earlier due to high volume of applicants.

#J-18808-Ljbffr

Create a job alert for this search

Compliance Manager • Dublin, Ireland

Related jobs
  • Promoted
  • New!
Senior Digital Payments Manager-Dublin-Hybrid

Senior Digital Payments Manager-Dublin-Hybrid

Sigmar RecruitmentDublin, Leinster, Republic of Ireland
About Your New Employer My client, a leading and rapidly growing e-commerce provider is recruiting aSenior Digital Payments Manager for their central Dublin office (hybrid).This role will support t...Show moreLast updated: 13 hours ago
  • Promoted
Implementation Manager - Merchant Services (Payments)

Implementation Manager - Merchant Services (Payments)

J.P MORGAN S.E Dublin BranchDublin, Leinster, Republic of Ireland
Job Description Chase Merchant Services, a business unit within Corporate and Investment Bank (CIB), is a global leader in payment processing and merchant acquiring, capable of authorizing transact...Show moreLast updated: 26 days ago
  • Promoted
Corporate Tax Compliance Assistant Manager / Manager

Corporate Tax Compliance Assistant Manager / Manager

Deloitte Ireland LLPDublin, Leinster, Republic of Ireland
Deloitte is the biggest professional services Firm in the world and making an impact is more than just what we do : it's why we're here. We're driven to create positive progress for our clients, comm...Show moreLast updated: 30+ days ago
  • Promoted
Implementation Manager - Merchant Services (Payments)

Implementation Manager - Merchant Services (Payments)

WhatJobsDublin, Ireland
Job Description Chase Merchant Services, a business unit within Corporate and Investment Bank (CIB), is a global leader in payment processing and merchant acquiring, capable of authorizing transact...Show moreLast updated: 24 days ago
  • Promoted
Corporate Tax Compliance Assistant Manager / Manager

Corporate Tax Compliance Assistant Manager / Manager

WhatJobsDublin, Ireland
Deloitte is the biggest professional services Firm in the world and making an impact is more than just what we do : it's why we're here. We're driven to create positive progress for our clients, comm...Show moreLast updated: 30+ days ago
  • Promoted
Management Accountant

Management Accountant

Servier Industries LtdWicklow, Leinster, Republic of Ireland
Fixed Term contract Reporting to the Head of Financing & Purchasing, the Management Accountant will be a key supporting figure within the Company. Working as part of the Finance and Purchasing team,...Show moreLast updated: 13 days ago
  • Promoted
Corporate Tax Compliance Manager / Senior Manager | Big 4 Firm

Corporate Tax Compliance Manager / Senior Manager | Big 4 Firm

Clarity Search PartnersDublin, Ireland
The landscape of taxation remains in a perpetual state of evolution, marked by significant shifts in recent years.Their adept team of professionals maintains close collaboration with their valued c...Show moreLast updated: 30+ days ago
  • Promoted
Quality & Compliance Officer

Quality & Compliance Officer

TTM Healthcare SolutionsWicklow, Leinster, Republic of Ireland
Quality & Compliance Officer Contract : Full-time Permanent Position (35hrs per week) Monday to Friday with an element of hybrid working. Salary : €48,085 - €57,573 Locations : Newcastle & Greystones C...Show moreLast updated: 30+ days ago
  • Promoted
Payroll, Compensation and Benefits Lead

Payroll, Compensation and Benefits Lead

Servier Industries LtdWicklow, Leinster, Republic of Ireland
Reporting to the Head of Finance on Payroll, and dotted line reporting to the Head of HR & Training for Compensation and Benefits, the site Payroll, Compensation and Benefits Lead will be responsib...Show moreLast updated: 13 days ago
  • Promoted
  • New!
Senior Tax Manager (Practice)

Senior Tax Manager (Practice)

GPC FinanceMeath, Leinster, Republic of Ireland
Our client is looking to recruit an experienced Tax Manager.Our client is located in Meath (15 mins from Dublin) and provides audit, tax, and consultancy services to a wide range of SMEs and owner-...Show moreLast updated: 19 hours ago
  • Promoted
Project Manager - Waste Water / Pharma

Project Manager - Waste Water / Pharma

PM GroupWicklow, Leinster, Republic of Ireland
Overview PM Group's (Outsourced Technical Services) OTS department requires a project manager with experience of delivering Waste Water treatment facilities within the pharmaceutical industry.The s...Show moreLast updated: 30+ days ago
  • Promoted
Finance Administrator

Finance Administrator

BrightwaterMeath, Leinster, Republic of Ireland
Company Description : My client is a well-established professional firm of financial advisers.They specialise in Pensions, Retirement Planning, Savings & Investments, Protection, Estate Planning and...Show moreLast updated: 19 days ago
  • Promoted
Finance Manager

Finance Manager

Force Recruitment Formerly Pharmaforce LimitedMeath, Leinster, Republic of Ireland
Finance Manager About the Role An exciting opportunity has arisen for a highly capable and detail-orientedFinance Manager to oversee the financial health of a growing organisation.The role is respo...Show moreLast updated: 1 day ago
  • Promoted
Corporate Tax Compliance Financial Services Assistant Manager / Manager

Corporate Tax Compliance Financial Services Assistant Manager / Manager

Deloitte Ireland LLPDublin, Leinster, Republic of Ireland
Deloitte is the biggest professional services Firm in the world and making an impact is more than just what we do : it's why we're here. We're driven to create positive progress for our clients, comm...Show moreLast updated: 24 days ago
  • Promoted
NPI Project Manager (Manufacturing)

NPI Project Manager (Manufacturing)

JABIL CIRCUIT, INCBRAY, Leinster, Ireland
Project Manager II will lead and support assigned projects, programs and initiatives of medium to high complexity applying project management expertise to support the company and group’s strategy.M...Show moreLast updated: 30+ days ago
  • Promoted
Corporate Tax Compliance Financial Services Assistant Manager / Manager

Corporate Tax Compliance Financial Services Assistant Manager / Manager

WhatJobsDublin, Ireland
Deloitte is the biggest professional services Firm in the world and making an impact is more than just what we do : it's why we're here. We're driven to create positive progress for our clients, comm...Show moreLast updated: 24 days ago
  • Promoted
Debt Collection Agent

Debt Collection Agent

PandaMeath, Leinster, Republic of Ireland
About the Role Being part of Panda means being part of the Beauparc group, which is an environmentally focused company that provides waste management, recycling, and sustainable development solutio...Show moreLast updated: 15 days ago
  • Promoted
Accounts Manager / Accountant - Trim Co. Meath

Accounts Manager / Accountant - Trim Co. Meath

Leinster AppointmentsMeath, Leinster, Republic of Ireland
Accounts Manager / Company Accountant Permanent Role Based in Trim Co.Meath Office Based Role Duties : Weekly payroll : for 45+ staff, including timecard approval, input of hours, travel and subsiste...Show moreLast updated: 3 days ago