Compliance Assistant Manager

at  BlueSnap

Location: Dublin 15 - Partially Remote
About Us: At BlueSnap, we look at payments a little differently. Our Payment Orchestration Platform helps businesses accept payments globally and is designed to increase revenue and reduce costs. We provide comprehensive back-end solutions that simplify the complexity of payments, managing the full process from start to finish.
BlueSnap supports payments through multiple sales channels such as online and mobile sales, marketplaces, subscriptions, invoice payments and manual orders through a virtual terminal. For businesses looking for embedded payments, we offer white-labelled payments for platforms with automated underwriting and onboarding that supports marketplaces and split payments.
With one integration and contract, businesses can sell in over 200 geographies with access to local acquiring in 47 countries, 110+ currencies and 100+ global payment types, including popular eWallets, automated accounts receivable, world-class fraud protection and chargeback management, built-in solutions for regulation and tax compliance, and unified global reporting to help businesses grow.
With a US headquarters in Waltham, MA, and EU headquarters in Dublin, Ireland, BlueSnap is backed by world-class private equity investors including Great Hill Partners and Parthenon Capital Partners.
Job Summary: The Compliance Assistant Manager will support the European Compliance Department in ensuring that the company adheres to all EU and UK regulatory requirements and internal policies. This role involves monitoring, reporting, and will support the Chief Risk Officer and Head of Compliance in providing guidance on compliance matters to various departments within the organisation.

QUALIFICATIONS AND EXPERIENCE:

Required:

• Bachelor’s degree in a business or compliance related field
• Understanding of regulatory requirements and payment industry standards
• Excellent analytical and problem-solving skills
• Strong attention to detail and organisation skills
• Effective communication and interpersonal skills
• Fluency in English
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Permission to work in Ireland

Beneficial:

• 1-3 years of experience in a compliance role or related field
• Relevant industry qualifications
• Knowledge and experience of the EU and Irish regulatory environment for Financial Services
• Data Analysis; ability to understand and work with data
• Proficiency in compliance management software
• Fluency in additional languages

• Assist in the development, implementation, and maintenance of compliance and risk programs and policies
• Conduct regular compliance monitoring and assessments to ensure compliance with policy, risk and regulatory standards
• Monitor and analyse changes in regulations and industry standards
• Prepare and submit compliance reports to the Board and regulatory bodies
• Provide training and support to employees on compliance-related issues
• Investigate and resolve compliance issues and complaints
• Maintain accurate records of compliance activities and documentation
• Collaborate with other departments to ensure a cohesive approach to compliance
• Assist in the management of the company Risk Register and Risk Appetite
• Perform other duties assigned by management