Compliance Operations Analyst

About the role:

As a member of the Information Security Team, you will play a critical role in maintaining and enhancing our compliance posture across key regulatory frameworks. This collaborative role requires strong organisational skills, attention to detail, and the ability to translate operational findings into strategic improvements. You will work closely with cross-functional teams to ensure compliance activities are executed effectively, audits are supported seamlessly, and insights from day-to-day operations feed into our long-term compliance strategy.

MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the MiFinity eWallet, enables seamless money transfers worldwide through our extensive bank network and local payment options.

As we continue to expand across multiple global verticals, we foster a collaborative, inclusive work environment while maintaining a start-up culture that values flexibility, autonomy, and innovation across all of our offices in Dublin, Malta, and Belfast.

• Collect and catalogue audit evidence (screenshots, reports, logs), ensuring alignment with control requirements.
• Prepare audit packs and assist during internal/external audits, coordinating responses to auditor queries.
• Identify recurring compliance issues and provide feedback for strategic improvements in policies and controls.
• Verify documented processes match operational practices and flag discrepancies for remediation.
• Participate in post-audit reviews and recommend enhancements for future compliance cycles.
• Generate periodic compliance status reports highlighting overdue tasks and gaps.
• Monitor regulatory changes (PCI DSS, GDPR, ISO 27001, DORA) and promptly inform the Information Security Manager.
• Maintain accurate logs of compliance activities and update control status in tracking systems.

GDPR, DORA, PCI DSS, ISO/IEC 27001, PSD2, CIS, EBA Guidelines.

• Regulatory Knowledge around the above frameworks
• Documentation & Reporting:
  Audit-ready documentation, evidence logs.
• Attention to Detail:
  Gap identification, control mapping accuracy.
• Technical Literacy:
  Basic IT/security understanding
• Communication:
  Clear written and verbal skills for auditors and internal teams.
• Organisational
  
  Skills:
  
  Time management, prioritisation.
• Analytical Thinking:
  Ability to translate operational findings into strategic recommendations.

• Background in compliance, information security, or risk management.
• 3+ years of experience with regulatory frameworks and audit processes.
• Strong organisational and analytical skills.

We’re looking for someone who is detail-oriented, proactive, and committed to maintaining the highest standards of compliance. If you’re passionate about governance, eager to learn, and driven to improve processes, we’d love to hear from you. You should thrive in a collaborative environment, communicate clearly, and bring a problem-solving mindset to every task.