Last updated: 2025-08-11

9 Regulatory Compliance jobs in Dublin.

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Intuit

Intuit is a financial software company that offers products aimed at simplifying financial tasks for individuals and businesses.

Compliance & Data Insights Analyst

Dublin

  • Skills: compliance, data, analysis, insights, financial, technology, innovation, collaboration, hybrid, AI
  • Level: mid
  • Type: full_time

Monzo

We’re on a mission to make money work for everyone. We’ve waved goodbye to the complicated and confusing ways of traditional banking.

Senior Fraud Risk Manager

Dublin

  • Skills: Fraud, Regulatory, Risk, Stakeholders, Data-Driven, Compliance, Finance, Collaboration, Strategy, Engineering
  • Level: mid
  • Type: full_time

Cognizant

Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era.

German Legal Online Operations Analyst

Dublin

  • Skills: German, Legal, Online Operations, Content Review, Privacy Requests, Policy Changes, Collaboration, Quality Control, Regulatory Inquiries, Project Management
  • Level: mid
  • Type: full_time

Fiserv, Inc.

Fiserv is a global leader in Fintech and payments, moving money and information in a way that moves the world.

Scheme Operations Analyst

Dublin

  • Skills: compliance, card scheme, payment rules, operational processes, cross-functional teams, process efficiency, data integrity, service provider validations, process improvement, authorization performance
  • Level: mid
  • Type: full_time

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
  • Level: senior
  • 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
  • Level: senior
  • 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 Officer

Dublin

  • Skills: Compliance, Regulatory, Trading, Financial, EU, Monitoring, Regulations, Risk, Automation, Stakeholders
  • Level: mid
  • Type: full_time

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…

Security Governance, Risk, and Compliance Specialist

Dublin

  • Skills: Security Governance, Risk Management, Compliance, SOC 2, PCI DSS, ISO 27001, Regulatory Compliance, Security Audits, Project Management, Stakeholder Engagement
  • Level: mid
  • Type: full_time

Davy Group

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…

Wealth Management Compliance Associate

Dublin

  • Skills: Wealth Management, Compliance, MiFID, Financial Services, Regulatory Requirements, Compliance Framework, Risk Management, Stakeholder Engagement, Communication Skills, Regulatory Developments
  • Level: entry
  • Type: full_time

Regeneron Pharmaceuticals Inc.

Privacy Counsel, EU Data Protection Officer

Dublin

  • Skills: GDPR, data privacy, biotechnology, pharmaceuticals, compliance, privacy risks, cybersecurity, internal stakeholders, regulations, data protection
  • Level: senior
  • Type: full_time

Interactive Brokers Group, Inc.

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…

Regulatory Operations Associate

Dublin

  • Skills: MiFIR, EMIR, SFTR, regulatory compliance, transaction reporting, surveillance controls, post-trade reconciliation, Unix, Linux, community relations
  • Level: mid
  • Type: full_time

Intuit

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

Senior Customer & Compliance Analyst

Dublin

  • Skills: Customer Success, Compliance Analysis, Regulatory Bodies, Customer Concerns, Complaint Management, Data Analysis, Process Audits, Open Banking, Payment Services Directive, Continuous Improvement
  • Level: mid
  • 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, …

Senior Associate - Capital Markets Compliance Team

Dublin

  • Skills: regulatory compliance, capital markets, MiFID II, Market Abuse Regulation, trade surveillance, transaction reporting, electronic communications, financial services, compliance function, risk management
  • Level: mid
  • Type: full_time

IQ-EQ

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…

Company Secretary

Dublin

  • Skills: Company Secretary, corporate governance, KYC, client relationships, asset management, compliance regulations, regulatory funds, ESG, flexible working, client onboarding
  • Level: mid
  • Type: full_time

ING Bank

ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

KYC Manager

Dublin

  • Skills: KYC, Financial Crime Prevention, CDD, QA, QC, Data management, Process Optimization, Regulatory compliance, Continuous Improvement, Interpersonal skills
  • Level: mid
  • Type: full_time

ING

ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Financial Crime Compliance (FCC) Officer

Dublin

  • Skills: Financial Crime Compliance, AML, CTF, regulatory obligations, wholesale banking, compliance frameworks, regulatory developments, policies and procedures, regulatory monitoring, analysis
  • Level: mid
  • Type: full_time

Paysafe

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose …

EEA Chief Operating Officer

Dublin

  • Skills: payment processing, digital wallet, customer account management, operational knowledge, leadership, merchant operations, risk reporting, performance assessment, compliance, strategic perspective
  • Level: mid
  • Type: full_time

Ryanair DAC

Europe's largest airline group.

Head of Risk

Dublin

  • Skills: Risk Management, Operational Risk, Risk Assessments, Policy Development, Compliance, Aviation Regulations, Risk Modelling, Performance Indicators, Leadership, Analytical Skills
  • Level: mid
  • Type: full_time

Primark

At Primark, people matter. They’re the beating heart of our business and the reason we’ve grown from our first store in Dublin in 1969 to a £9bn+ turnover busi…

Senior Legal Counsel ESG & Regulatory

Dublin

  • Skills: ESG, Regulatory compliance, Legal advice, Stakeholders, Sustainability strategy, Risk management, Contracts, Legal training, Consumer regulations, Litigation
  • Level: senior
  • Type: full_time

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…

Risk Manager

Dublin

  • Skills: risk management, compliance programs, employment laws, regulatory controls, data analytical skills, internal company policy, second line of defense, technology industry, cross functional execution, program requirements
  • Level: senior
  • Type: full_time