Last updated: 2025-06-06

23 Regulatory Compliance jobs in Dublin.

Hiring now: Sr Associate Pension Support Team @ Davy, Onboarding And Compliance Strategy Role @ Stripe, Regulatory Affairs Consultant @ Iqvia, Sr Financial Crime Risk Manager @ Monzo, Associate Risk Manager Third Party Risk @ Blackrock, Head Of Credit Risk @ Monzo Euro, Markets Risk Manager Reporting Governanc @ Bank Of Am, Compliance Analyst Market Surveillance @ Virtu, Institutional Compliance Lead @ Moonpay, Financial Crime Compliance Associate Dir @ Davy. Explore more at at jobswithgpt.com

🔥 Skills

risk management (5) Compliance (4) compliance (4) KYC (3) regulatory requirements (3) financial services (3) regulatory compliance (2) stakeholder engagement (2) Financial Crime (2) stakeholder management (2)

📍 Locations

Dublin (22)

Davy Group

The Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, …

Senior Associate - Pension Support Team

Dublin

  • Skills: Pensions Administration, Regulatory Reporting, Statutory Compliance, Customer Service, Attention to Detail, Team Player, Pension Policy Setup, Maturity Benefits Processing, Pension Transfers, Disclosure Requirements
  • Experience: Minimum 5 years experience as a Pensions Administrator
  • Type: Full-time
  • Salary: Competitive salary and benefits

Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…

Onboarding and Compliance Strategy Role

Dublin

  • Skills: KYC, KYB, Financial Crimes, Anti-Money Laundering, regulatory compliance, program management, stakeholder engagement, user experience, continuous improvement, data-driven decisions
  • Experience: Experience working in a regulatory and compliance organization, experience working with product and engineering teams, and experience working in a high growth environment at scale.
  • Type: Full-time

IQVIA

IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industrie…

Regulatory Affairs Consultant

Dublin

  • Skills: Regulatory Affairs, pharmaceutical industry, dossiers, registration standards, dossier acquisitions, license applications, site transfers, technical variations, regulatory authorities, collaborate with CMOs
  • Experience: At least 5 years of relevant regulatory experience in the pharmaceutical industry.
  • Type: Part time

Monzo

Monzo operates as a financial technology company offering personal and business banking services, aimed at making money work for everyone through innovative so…

Senior Financial Crime Risk Manager

Dublin

  • Skills: Financial Crime, regulatory requirements, stakeholder management, data-driven insights, strategic oversight, cross-functional teams, risk management, problem solving, EU expansion, collaboration
  • Experience: Depth of expertise in Financial Crime risks and regulatory requirements within financial services across EU jurisdictions.
  • Type: Full-time
  • Salary: 65,000 - 80,000

BlackRock

BlackRock is a global investment manager and fiduciary to our clients, helping everyone experience financial well-being since 1999.

Associate, Risk Manager - Third Party Risk

Dublin

  • Skills: risk management, third party risk, due diligence, incident management, performance monitoring, risk indicators, regulatory requirements, communication skills, risk framework, stakeholders
  • Experience: Ideally 5+ years of enterprise risk or third party risk management related experience, preferably within the financial services industry.

Monzo Europe

Monzo Europe is an Irish-based subsidiary of the Monzo Group which will, upon authorisation, be the base for Monzo’s expansion as a bank in the European Union.

Head of Credit Risk

Dublin

  • Skills: Credit Risk, Retail Credit, Credit Strategy, Model Validation, Financial Technology, Risk Management, Compliance, Stakeholder Engagement, Financial Regulations, Credit Risk Framework
  • Experience: Minimum of 10 years of experience in retail credit risk management preferably in digital banking, fintech or consumer lending environments, with at least 5 years in a leadership credit risk role.
  • Type: Full-time
  • Salary: € competitive + share options

Monzo

Monzo is a financial technology company on a mission to simplify banking and make money work for everyone, offering various banking products including personal…

Head of Enterprise Risk Management

Dublin

  • Skills: Enterprise Risk Management, Risk Appetite, Risk Identification, Risk Culture, Risk Reporting, Regulatory Compliance, Leadership, Stakeholder Engagement, Financial Technology, Training Programs
  • Experience: Minimum of 10 years in enterprise risk management within a banking environment, with at least 5 years in a leadership role.
  • Type: Full-time
  • Salary: € competitive + share options

Bank of America

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…

Markets Risk Manager - Reporting & Governance

Dublin

  • Skills: risk reports, governance framework, financial markets, macroeconomics, financial derivatives, risk analysis, stress testing, reporting routines, data tools, communication skills
  • Experience: Proven finance, risk or compliance background with quantitative skills preferred.
  • Type: Full-time

Davy Group

The Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, …

Financial Services Associate

Dublin

  • Skills: anti-money laundering, customer service, financial regulations, MS Office, teamwork, process improvement, risk management, client queries, SLA compliance, financial services
  • Experience: Minimum of 2 years' experience in financial services.
  • Type: Full-time
  • Salary: Competitive salary, annual performance-related discretionary bonus

Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…

Product Counsel

Dublin

  • Skills: legal compliance, financial services, cryptocurrency, stablecoin, money movement, e-commerce, regulatory, product development, risk management, advisory
  • Experience: 5-10 years
  • Type: Full-time

Virtu

Virtu is an industry-leading financial technology firm that operates both proprietary trading and client-facing businesses in the global financial marketplace.…

Compliance Analyst (Market Surveillance)

Dublin

  • Skills: compliance, market surveillance, market abuse, regulatory risk, MiFID II, SQL, collaboration, automation, internal control, financial services
  • Experience: 3 years minimum in compliance function of a regulated investment firm / investment bank.

MoonPay

MoonPay is the leading infrastructure company in Web3, offering payment solutions and minting software for digital collectibles, like NFTs.

Institutional Compliance Lead

Dublin

  • Skills: KYC, AML, compliance, due diligence, risk assessment, regulatory requirements, third-party documentation, quality assurance, CLM systems, analytical skills
  • Experience: 2–4 years
  • Type: Full-time

Davy

Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self…

Financial Crime Compliance Associate Director

Dublin

  • Skills: Financial Crime, Compliance, Risk Management, Regulatory Requirements, Financial Crime Risk Framework, Compliance Monitoring Program, Incident Management, Team Leadership, Analytical Skills, Communication Skills
  • Experience: 10+ years working in a regulated environment with a financial crime focus

Intuit

Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…

Customer & Compliance Analyst

Dublin

  • Skills: customer success, compliance, complaints management, bank feed services, analytical, relationship management, regulatory bodies, root cause analysis, internal ombudsman, customer trust
  • Type: Full-time

Monzo

Monzo is a digital bank based in the UK, aiming to make money work for everyone by simplifying banking services and providing a range of personal and business …

Senior Operational, Technology and Outsourcing Risk Manager

Dublin

  • Skills: operational risk, technology risk, banking, risk management, cybersecurity, regulatory compliance, stakeholder management, outsourcing risk, digital banking, analytical skills
  • Experience: 10+ years in operational risk, technology risk or related roles in financial services
  • Type: Full-time
  • Salary: € competitive

Bank of America

Bank of America is a multinational investment bank and financial services company providing a diverse range of banking, investing, asset management, and other …

Credit Risk Officer

Dublin

  • Skills: credit risk, portfolio management, regulatory deliverables, credit proposals, transaction screening, risk parameters, product types, corporate structures, risk mitigation, reporting routines
  • Experience: Experience with credit risk management and operating under delegated approval authority.
  • Type: Full-time

Kraken

Kraken is a mission-focused company rooted in crypto values, developing premium crypto products for experienced traders, institutions, and newcomers to the spa…

Manager, Policy & Government Relations

Dublin

  • Skills: crypto, policy, regulatory, government relations, EU, UK, policy development, legislation, stakeholder engagement, public policy
  • Experience: 7+ years in public policy, government affairs, or regulatory engagement

Virtu

Virtu is an industry-leading financial technology firm that operates both proprietary trading and client-facing businesses in the global financial marketplace.…

Compliance Officer

Dublin

  • Skills: Compliance, Regulatory, Trading, Financial, EU, Monitoring, Regulations, Risk, Automation, Stakeholders
  • Experience: 3-5 years (or equivalent skills)

Meta

Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…

Regulatory Escalations Specialist

Dublin

  • Skills: escalation management, risk analysis, project management, data analysis, community standards, regulatory policies, cross-functional collaboration, incident resolution, content integrity, user behavior analysis
  • Type: full_time
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Wayflyer

Wayflyer provides fast financing options for consumer brands to support their growth ambitions, utilizing unique technology for quick assessments and funding.

Regulatory Risk Manager

Dublin

  • Skills: regulatory risk, compliance, debt finance, financial regulation, C-level advising, team management, cross-functional collaboration, risk assessment, legal operations, regulatory authorisations
  • Type: full_time
  • Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Coinbase

Coinbase provides a platform for buying, selling, and storing cryptocurrencies, as well as tools for developers and businesses to manage crypto payments.

Compliance Quality Assurance Team Lead

Dublin

  • Skills: Quality Assurance, Compliance Testing, AML, Regulatory Compliance, Risk-based Program, KYC, Metrics, Data Analysis, Financial Services, Team Leadership
  • Type: full_time
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