Company Description
OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to simplify global payments. OFX further enhances business operations by providing corporate cards with spend management, bill payments, vendor management, and integrations with popular accounting and HRIS software, to help achieve better business solutions so accounting firms and businesses thrive.
Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore and Hong Kong. OFX has been a trusted innovator in global money movement for over 25 years.
Job Description
We are looking for a Head of Compliance, Anti-Money Laundering and Counter Terrorist Financing (PCFs 12 and 52) for our Irish entity.
In this role, you will lead, with your global colleagues, the development and implementation of compliance risk framework including the methodologies, policies, and tools for identifying, managing, and mitigating all compliance and financial crime risk in Ireland.
In line with the Central Bank of Ireland’s (CBI) Pre-Approval Controlled Functions (PCFs) for regulated financial services providers, you will function as the PCF12 and 52 for OFX Payments Ireland Limited subject to the CBI’s approval.

• You will be a member of the OFX Ireland leadership team, working in collaboration with peers and colleagues in the region and globally.
• Build and maintain compliance and financial crime policies and procedures, including customer due diligence, transaction monitoring, reporting and liaising with relevant authorities.
• Manage key relationships with regulators and ensure timely and comprehensive responses to queries where necessary.
• Oversee and challenge the business in the implementation of their processes and controls and management of their risks and develop and implement a compliance monitoring programme.
• Provide timely and accurate advice on regulatory requirements and work with key business teams to design and implement appropriate controls.
• Work closely with the Corporate and Consumer Dealing teams and other stakeholders to actively improve the customer registration journey.
• Identify opportunities for operational efficiency improvements, manage and deliver efficiency initiatives and projects.
• Working in conjunction with your risk colleagues in driving a robust risk culture in the business.
• Provide regular updates to the Board of OFX Ireland on compliance and regulatory matters.
  Qualifications