30 Regulatory Compliance jobs in Dublin.

Hiring now: Regulatory Reporting Cont @ Bank Of Am, Sr Financial Crime Risk M @ Monzo, Operational Oversight Rol @ Davy, Chief Compliance Officer @ Hudson Riv, Regulatory Affairs Consul @ Iqvia, Client Relationship Mgr @ Iqeq, Regulatory Counsel @ Bandwidth, Compliance Data Insights @ Intuit, Head Of Aml @ Interactiv, Sr Global Trade Complianc @ Cisco.Explore more at jobswithgpt.com.

🔥 Skills

compliance (8) regulatory compliance (7) risk management (5) Compliance (5) regulatory requirements (4) financial services (4) KYC (4) due diligence (4) stakeholder management (3) collaboration (3)

đź“Ť Locations

Dublin (30)
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Bank Of America

Regulatory Reporting Controller Dublin
Skills & Focus: Regulatory Reporting, Capital calculations, RWA calculations, EU and UK regulations, Business Partnering, Stakeholder interaction, Issue management, Financial products, Prudential reporting, Control-focused
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: Experience in a prudential regulatory reporting function in an international financial institution
Type: Full-time
Benefits: UK Private healthcare, competitive pension plan, 20 days of childcare, access to mental health support, volunteering op…

Monzo

Senior Financial Crime Risk Manager Dublin
Skills & Focus: Financial Crime, regulatory requirements, stakeholder management, data-driven insights, strategic oversight, cross-functional teams, risk management, problem solving, EU expansion, collaboration
About the Company: Monzo operates as a financial technology company offering personal and business banking services, aimed at making money work for everyone through innovative so…
Experience: Depth of expertise in Financial Crime risks and regulatory requirements within financial services across EU jurisdictions.
Salary: 65,000 - 80,000
Type: Full-time
Benefits: Comprehensive benefits package including financial services.

Davy Group

Operational Oversight Role in Client Services Dublin
Skills & Focus: Financial Instrument Reconciliations, Financial Instrument Calculations, Regulatory timeframes, Operational processes, Internal controls, Management Information, Risk and Compliance, Communication skills, Problem-solving skills, Customer service
About the Company: 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…
Experience: A minimum 2-4 years’ experience in the financial services sector
Salary: Competitive salary, annual performance-related discretionary bonus
Type: Full-time
Benefits: Competitive salary, annual performance-related discretionary bonus, annual flexible benefits, employer pension contribu…

Monzo

Senior Fraud Risk Manager Dublin
Skills & Focus: Fraud, Regulatory, Risk, Stakeholders, Data-Driven, Compliance, Finance, Collaboration, Strategy, Engineering
About the Company: We’re on a mission to make money work for everyone. We’ve waved goodbye to the complicated and confusing ways of traditional banking.
Experience: Depth of expertise in Fraud risks and regulatory requirements within financial services
Salary: ÂŁ65,000 - ÂŁ80,000
Type: Full-time
Benefits: Various benefits outlined in the job posting, refer to the company website for details.

Hudson River Trading

Chief Compliance Officer Dublin
Skills & Focus: compliance, regulation, algorithmic trading, risk assessments, communication, policy development, regulatory inquiries, MiFID reporting, anti-money laundering, training
About the Company: Hudson River Trading (HRT) brings a scientific approach to trading financial products. We have built one of the world's most sophisticated computing environmen…
Experience: 10+ years of trading compliance experience

Iqvia

Regulatory Affairs Consultant Dublin
Skills & Focus: Regulatory Affairs, pharmaceutical industry, dossiers, registration standards, dossier acquisitions, license applications, site transfers, technical variations, regulatory authorities, collaborate with CMOs
About the Company: IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industrie…
Experience: At least 5 years of relevant regulatory experience in the pharmaceutical industry.
Type: Part time
Benefits: Benefits programs are designed to meet your total well-being needs so you can thrive at work and at home.

Iq-Eq

Client Relationship Manager Dublin
Skills & Focus: client relationship management, corporate governance, KYC compliance, statutory filings, board meeting support, legal services, transaction management, client onboarding, process improvement, regulatory compliance
About the Company: A global leader in investor services with a strong focus on asset management and corporate clients.
Experience: 3-5 years in client management or legal services
Type: Full-time

Bandwidth

Regulatory Counsel Dublin
Skills & Focus: regulatory compliance, legal advice, contract negotiation, electronic communications, research, regulatory documentation, commercial law, stakeholder communication, cloud communications, project management
About the Company: Bandwidth delivers world-class messaging, voice, and emergency service connectivity for the world’s biggest brands. We are the APIs and global network behind t…
Experience: Minimum of 3 - 5 years
Salary: €87.000 - €137.000 EUR
Benefits: Work laptop, internet allowance, 5% monthly gross salary contribution into private pension, income protection plan, lif…

Intuit

Compliance & Data Insights Analyst Dublin
Skills & Focus: compliance, data insights, customer success, complaints management, regulatory compliance, root cause analysis, customer experience, analytical skills, financial services, continuous improvement
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Type: Hybrid

Interactive Brokers Group, Inc.

Head of AML Dublin
Skills & Focus: AML compliance, KYC, Enhanced Due Diligence, financial crime, strategic decisions, investigations, suspicious activity reports, regulatory inquiries, sanctions procedures, compliance training programs
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 10 years experience in a similar AML position as Head of AML or MRLO, preferably at a large broker or other financial institution with a European client base or an EU regulator
Type: Hybrid

Cisco

Senior Global Trade Compliance Screening Analyst Dublin
Skills & Focus: trade compliance, due diligence, sanctions, export license, screening operations, regulatory requirements, global trade, compliance risk, risk assessments, collaboration
About the Company: We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together…
Experience: 5 or more years’ experience conducting due diligence reviews of sanctions alerts
Type: Professional
Benefits: Employees receive access to medical, dental, and vision insurance, various paid vacations, sick leave, and volunteer ti…

Wayflyer

Finance Lawyer Dublin
Skills & Focus: FinTech, legal matters, financial products, regulatory authorisations, capital markets, debt capital market transactions, risk management, commercial contracts, stakeholder collaboration, financial services
About the Company: Wayflyer is a FinTech company on a mission to empower consumer brands to reach their growth potential by providing fast and accessible financing solutions. Sin…
Experience: 4 - 6 years working as a lawyer, either in practice or in-house, with experience in financial, financial regulation, debt financial and/or banking matters
Type: Full-time
Benefits: Work remotely abroad for up to 60 days a year, Employee assistance programme, Private healthcare, life and critical ill…

Blackrock

Associate, Risk Manager - Third Party Risk Dublin
Skills & Focus: risk management, third party risk, due diligence, incident management, performance monitoring, risk indicators, regulatory requirements, communication skills, risk framework, stakeholders
About the Company: BlackRock is a global investment manager and fiduciary to our clients, helping everyone experience financial well-being since 1999.
Experience: Ideally 5+ years of enterprise risk or third party risk management related experience, preferably within the financial services industry.
Benefits: Wide range of employee benefits including retirement investment, education reimbursement, physical health and emotional…

Coinjar

Head of Compliance (PCF-12) Dublin
Skills & Focus: compliance, regulatory compliance, MiCAR, GDPR, DORA, AML/CFT, KYC, compliance policies, financial regulations, compliance training
About the Company: At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted p…
Experience: 6+ years of experience in a compliance leadership role, preferably in the financial services or cryptocurrency industry.
Type: Full-time
Benefits: Dynamic work environment within a global platform, Innovative company looking to grow globally, Flexible working arrang…

Telnyx

International Regulatory Counsel Dublin
Skills & Focus: telecommunications, regulatory, compliance, legal, law, telecom, international, policy, operations, licenses
About the Company: Telnyx is an industry leader that's not just imagining the future of global connectivity—we're building it. From architecting and amplifying the reach of a pri…
Experience: At least 2 years of attorney-level experience in government, private practice, or in-house roles including exposure to regulatory law, compliance or telecommunications law.

Pantheon

Head of Compliance and MLRO Dublin
Skills & Focus: AIFMD, MiFID, AML, KYC, regulatory compliance, regulatory filings, compliance policies, stakeholder management, communication skills, report writing
About the Company: Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the fu…
Experience: Experience in Compliance in asset management

Ocorian

Chief Risk Officer Dublin
Skills & Focus: Compliance, Risk Management, Regulatory Risk, AML, Financial Crime, Monitoring, Operational Procedure, Regulatory Change, Client File Reviews, Risk Register

Stripe

Software Engineer - MaaS Compliance Dublin
Skills & Focus: software engineer, APIs, backend systems, regulatory compliance, technical projects, user experience, collaboration, financial products, scalable solutions, mentoring engineers
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 6+ years of experience designing and engineering large-scale systems
Type: Full-time

Davy Group

Senior Associate - Pension Support Team Dublin
Skills & Focus: Pensions Administration, Regulatory Reporting, Statutory Compliance, Customer Service, Attention to Detail, Team Player, Pension Policy Setup, Maturity Benefits Processing, Pension Transfers, Disclosure Requirements
About the Company: 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, …
Experience: Minimum 5 years experience as a Pensions Administrator
Salary: Competitive salary and benefits
Type: Full-time
Benefits: Annual performance-related discretionary bonus, annual flexible benefits, employer pension contribution, multiple insur…

Fiserv, Inc.

Card Compliance Manager Dublin
Skills & Focus: compliance, payment organizations, audits, legislation, card schemes, marketing, advertising, sales content, training, regulations
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. We connect …
Experience: A few years strong experience in a compliance team in payment institution or in a similar position related to compliance of card schemes/organisations.
Benefits: Attractive remuneration; Work in a friendly and open environment; Opportunities for professional development; Attractiv…

Interactive Brokers Group, Inc.

European Senior Sanctions Analyst Dublin
Skills & Focus: sanctions, compliance, financial crime, regulations, due diligence, risk assessment, analytical skills, communication skills, teamwork, data manipulation
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Comprehensive sanctions expertise, experienced sanctions professional
Type: Full-time

Stripe

Onboarding and Compliance Strategy Role Dublin
Skills & Focus: KYC, KYB, Financial Crimes, Anti-Money Laundering, regulatory compliance, program management, stakeholder engagement, user experience, continuous improvement, data-driven decisions
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
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

Blackrock

Associate, Enterprise Risk Management Dublin
Skills & Focus: Enterprise Risk Management, Risk Assessment, Data Analysis, Compliance, Cybersecurity, Operational Risk, Regulatory Oversight, Quantitative Methodologies, Third Party Risk, Business Analysis
About the Company: BlackRock is a global investment manager focused on helping clients achieve financial well-being through innovative financial technology and investment solutio…
Experience: 3+ years
Type: Full-time
Benefits: retirement investment tools, education reimbursement, resources for physical health and emotional well-being, family su…

Stripe

Product Lawyer Dublin
Skills & Focus: payments regulations, financial partnerships, data privacy, negotiation, legal review, product development, compliance, financial services, project management, strong communication skills
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of experience as a qualified lawyer in a top law firm, in-house legal team and/or government agency working with financial institutions or financial technology companies on product legal matters and financial partner negotiations
Type: Full-time

Fiserv, Inc.

Compliance Analyst Dublin
Skills & Focus: Compliance, analyst, payments, regulations, card operations, project lifecycle, technical compliance, stakeholders, client relationships, business knowledge
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.
Experience: A minimum of 3 years of experience in the Payments sector, preferably in the acquiring field.

Bank Of America

Global Financial Crimes Specialist Dublin
Skills & Focus: financial crimes, compliance, operational risk, money laundering, economic sanctions, risk management, regulatory requirements, independent risk monitoring, reporting, escalation
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: Demonstrable financial crimes or compliance experience, Experience of risk and controls framework and execution
Type: Full-time
Benefits: Private healthcare for you and your family, competitive pension plan, life assurance, group income protection, backup c…

Meta

Regulatory Litigation Counsel, EMEA Disputes Dublin
Skills & Focus: regulatory investigations, litigation, EU General Court, CJEU, privacy laws, artificial intelligence, emerging technology, regulatory enforcement, cross functional teams, European higher courts
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. It aims to build immersive experiences like augmented and virtual rea…
Experience: 4+ years litigation experience, including experience working on matters before European higher and/or appellate courts.
Type: Full Time

Fiserv, Inc.

Chief Risk Officer Dublin
Skills & Focus: risk management, financial services, business continuity, regulatory risk, credit risk, third party management, operational risk, stakeholder management, enterprise risk, communication
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.
Experience: Minimum of 10 years of experience with at least 5-10 years in risk management.
Type: Full-time

Cisco

Global Trade Compliance Screening Analyst Dublin
Skills & Focus: trade compliance, sanctions screening, due diligence, export license, compliance program, risk assessment, regulatory affairs, business support, investigation, communication
About the Company: A team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to dri…
Experience: 3 or more years’ experience conducting due diligence reviews of sanctions alerts.
Type: Professional
Benefits: Access to quality medical, dental and vision insurance, a 401(k) plan with a Cisco matching contribution, short and lon…

Meta

Regulatory Engagement Lead, EU/UK Integrity Compliance Office Dublin
Skills & Focus: Regulatory Engagement, Governance, Risk Management, Compliance, Stakeholder Management, Misinformation, Hate Speech, Regulatory Compliance, Global Regulatory Landscapes, Content Moderation
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 10+ years of experience in Governance, Risk, and Compliance (GRC) within a highly regulated industry
Type: Full Time