We are experiencing an increase in demand to supply experienced personnel, particularly in Ireland, to perform pre-approved controlled functions for applicants for authorisation as Emoney firms, Payments firms, MiFID firms, Virtual Asset Service Providers and intermediaries. This is particularly the case for PCF-8 (CEO), PCF-11 (CFO), PCF-12 (Head of Compliance), PCF-13 (Internal Audit), PCF-14 (CRO), PCF-12 (Head of Compliance), PCF-15 (Head of Compliance with responsibility for AML/CFT), PCF-49 (Chief Information Officer).
Separately, we are regularly contacted for identification of independent non-executive directors (PCF-2).
Also in demand are people with the experience and confidence to grow regulated fintech start-ups.
With deep domain financial services and fintech experience, complemented by an envious network of experts, CompliReg can assist with project delivery and supplying temporary experienced personnel where a there is an unexpected shortfall in your team.
Separately, we are regularly contacted for identification of independent non-executive directors (PCF-2).
Also in demand are people with the experience and confidence to grow regulated fintech start-ups.
With deep domain financial services and fintech experience, complemented by an envious network of experts, CompliReg can assist with project delivery and supplying temporary experienced personnel where a there is an unexpected shortfall in your team.
If you:
1) are a regulated firm or an applicant for an authorisation or registration seeking an interim or permanent solution;
2) have a minimum of 5 years experience in one of the above roles,
please contact us at office@complireg.com for a confidential discussion about our interim solutions services to help you grow your career and/or your business.
1) are a regulated firm or an applicant for an authorisation or registration seeking an interim or permanent solution;
2) have a minimum of 5 years experience in one of the above roles,
please contact us at office@complireg.com for a confidential discussion about our interim solutions services to help you grow your career and/or your business.