Teams at LemFi

Own LemFi’s Irish AML/CFT programme and serve as designated MLRO (PCF-52). Manage suspicious transaction reporting to FIU Ireland and ROS, regulatory filings, CBI and banking partner relationships, audits, remediation, board-level reporting, and compliance controls. The role requires translating Irish and EU regulations into business guidance, collaborating across jurisdictions, managing compliance staff, and using AI tools to support regulatory drafting and reporting.

Leads end-to-end operations for LemFi Europe’s regulated Irish payment institution, including transaction processing, customer operations, payment flows, reconciliations, service delivery, outsourcing governance, and operational resilience under DORA. Owns vendor oversight, ICT governance, incident management, business continuity, AML/CFT operational controls, and remediation of control weaknesses. Reports operational performance to the Board, Central Bank of Ireland, and internal controlled functions while fostering accountability, integrity, and customer focus.

Lead the end-to-end data science strategy for credit, developing and deploying predictive models for underwriting, pricing, fraud, collections, and lifecycle decisions. Build monitoring frameworks for performance, drift, fairness, and governance; analyze portfolio behavior and loss drivers; partner with product, engineering, risk, analytics, and commercial teams; and mentor data professionals while influencing senior leadership decisions.