Posted:
4/6/2025, 9:14:52 PM
Location(s):
Dublin, Leinster, Ireland ⋅ Leinster, Ireland
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Legal & Compliance
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Ensure all regulatory reporting requirements are met and work with finance and IT to ensure the right statistics are created and reported correctly
Advise the Business on applicable regulatory requirements. Engage with the business and manage their queries and requests on regulatory matters.
Observing and evaluating the national regulatory developments and jurisdictions relevant to the Ireland business and assisting with implementation of operational processes designed to address such changes (Regulatory Horizon scanning)
Monitoring, controlling and evaluating compliance & AML risks
Contact for the law enforcement authorities, the local financial supervisory authorities, relevant associations as well as Employees and operating units on the aspect of Compliance and Anti-money laundering
Design, manage and execute a local Compliance Monitoring Program including supporting the compliance team in their execution of monitoring and control actions
Organisation and implementation of Compliance & money laundering prevention trainings for new joiners and refresher training for existing staff
Participate in business and regulatory projects as subject matter expert for Compliance & AML
Act as the MLRO for the Irish branch.
Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact jobs@globalpay.com.
Website: https://www.globalpayments.com/
Headquarter Location: Atlanta, Georgia, United States
Employee Count: 10001+
Year Founded: 1967
IPO Status: Public
Last Funding Type: Post-IPO Debt
Industries: Apps ⋅ Banking ⋅ Credit ⋅ Enterprise ⋅ Finance ⋅ Financial Services ⋅ Payments