Jobs at Zai

Leads CurrencyFair’s Irish regulatory compliance function as PCF 12 Head of Compliance. Responsibilities include overseeing the compliance framework, risk assessments, monitoring programs, regulatory change, breach management, reporting, second-line advice, product and jurisdiction assessments, regulator engagement, and compliance team development. The role works closely with Risk, AML/CTF, senior leadership, the Board, and the Central Bank of Ireland.

Leads CurrencyFair’s AML/CTF framework as the PCF 52 MLRO, overseeing financial crime risk assessments, CDD/EDD, sanctions, PEP screening, transaction monitoring, suspicious activity reporting, compliance monitoring, regulatory engagement, and Board reporting. The role provides independent challenge, manages AML/CTF risks and remediation, supports the AML team, and promotes a strong financial crime compliance culture across the organization.