Overview

StoneX is an institutional-grade financial services network that connects companies, organisations and investors to global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise.

We provide access to multiple derivatives exchanges and foreign exchange markets, nearly every global securities marketplace and a number of bi-lateral liquidity venues. We deliver this access with support throughout the entire lifecycle of a trade – from consulting and “boots-on-the-ground” intelligence, to best execution, to post-trade clearing, custody and settlement. In these ways, StoneX enables clients to use the global markets ecosystem to achieve their business goals through one trusted partner.

StoneX currently serves more than 30,000 commercial, institutional and payments clients, and more than 295,000 retail clients across more than 140 countries. Our clients use our institutional-grade digital platforms, our high-touch service, and our market intelligence to pursue trading opportunities, make investments efficiently, manage their market risks, and improve their business performance. Our relentless focus on helping them accomplish these objectives has enabled us to build deeply valued, long-term relationships based on guidance, integrity, transparency, and trust.

StoneX Digital International Limited (“SDI”) is an Irish Virtual Asset Service Provider (“VASP”), authorised and regulated by the Central Bank of Ireland (“CBI”). Offering a comprehensive suite of virtual asset services, including execution, clearing, settlement, and custody, tailored specifically for institutional clients. As part of a global financial services network, the firm provides access to major markets and liquidity venues, supporting clients with high-touch service and deep regulatory expertise.

Responsibilities

Job purpose

The Head of Financial crime and Compliance will be responsible for ensuring the firm’s compliance with applicable Irish and EU regulations, including AML/CFT obligations under the Criminal Justice Act and PSD2 where applicable. This role will lead the local compliance and financial crime prevention function, monitoring regulatory developments and advising the business on Compliance matters. The individual will also act as the designated MLRO and primary liaison with the Central Bank of Ireland and other competent authorities

General Duties

Monitoring key regulatory developments/horizon scanning and ensure timely updates to internal policies
Offering advice and guidance to other business units as required
Provide Board-level reporting on compliance and financial crime matters.
Implementation of new regulations and other projects
Analysis and interpretation of relevant laws and regulations, including identifying changes to these that could affect the business
Implementation of suitable compliance controls to new business initiatives and new products
Continually monitor and enhance existing compliance controls
Perform “deep dive” ad hoc monitoring tasks as outlined within the Firm’s Compliance Monitoring Programme (“CMP”)
Review and approve financial promotions, where applicable
Provide training to the business on compliance policies and legal obligations, as required
Investigation and resolution of ad hoc queries from regulators, exchanges and other areas of the business

Qualifications

Knowledge and Experience:

At least five years’ relevant experience
Strong knowledge of applicable regulations e.g. MiCAR, MiFID II, FATF Travel Rule, etc
Good knowledge of digital assets and markets that SDI is active in

Qualification:

Fluency in business English
University degree/Professional Compliance Qualification

Skills

Effective planning, organisation and time management skills
Ability to work accurately, thoroughly, reliably and with strong attention to detail
Strong communication and good relationship building skills (written and oral)
Experience liaising with regulators and law enforcement agencies.
Commercial awareness
Team player
Analytical mindset with the ability to deliver practical solutions
Ability to work independently and prioritise multiple tasks
Computer competency, including Microsoft Outlook/Word/Excel

#LI-Hybrid #LI-AS1

MLRO & Head of Compliance StoneX Digital International Limited

Job Description