Compliance Officer Regulatory Reporting

2 days ago

Dublin, Dublin City, Ireland Bank of America Full time

We're seeking a highly skilled and experienced individual to join our Regulatory Reporting team at Bank of America.

The team's primary responsibility is to ensure that all regulatory requirements are met, and this includes production of regulatory Capital reporting, review of daily internal capital reports, providing capital impact analysis to various Front Line Units (FLUs) on new products/transactions, client migrations and other strategic projects as well as having input into the Capital Planning activities.

We offer a comprehensive benefits package including:

  • Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner.

  • Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons.

  • 20 days of back-up childcare and 20 days of back-up adult care per annum.

  • The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.

  • Access to an Employee Assistance Program for confidential support and help for everyday matters.

  • Access to free counselling through the Employee Assistance Program and virtual GP services through our private health care plan.

  • Ability to donate to charities of your choice and the bank will match your contribution.

  • Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of Ireland's most iconic cultural institutions and exhibitions.

  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local community.

This role offers the opportunity to work on various projects including:

  • Helping to oversee the EU and UK capital calculations and reporting of 3 prudentially regulated entities.

  • Capital calculations/analysis - Review daily/weekly RWA calculations to be incorporated in the capital adequacy status sent out to senior managers to support management of UK and EU entities.

  • External Regulatory Reporting and Disclosures – Produce the quarterly returns including manual adjustments, reconciliations, period on period variance analysis for UK and EU entities, presenting these results to management.

  • Support the Capital Reporting process (both internally and externally), in particular the preparation of Credit Risk.

  • System development (BAU) – Initiation of technology change to support changing rules, and our continuing process to improve efficiency and controls. Review of business requirements, help with data sourcing and carry out User Acceptance Testing (UAT) and post deployment testing.

  • System development (Strategic) – As a user help to define data/calculation/reporting requirements for an in-flight infrastructure project including analysis tools.

  • Keep up to date with applicable regulatory reporting requirements.

  • Business Partnering – Collaborate with Front Office, Market Risk, Model Developers and other groups on capital management and RWA efficiencies.

  • Stakeholder interaction - Deal with ad-hoc requests from external regulators and partnering and internal stakeholders such as Risk, Internal Audit and Compliance.

  • Issue management – leading the team in identifying and remediating process and other issues impacting the Capital Reporting process.

  • Continuously assess and enhance regulatory reporting processes, improving the quality of our regulatory submissions and identifying new approaches to improve efficiencies.

  • Contributing to Governance process, operational error reporting, documentation and Electronic Universal Controls (EUC) controls, and support of other internal control process.

  • Assist with ad-hoc projects which are expected to include a diverse range of projects including implementation of new regulatory reporting requirements and strategic regulatory reporting infrastructure.

  • Compliance and Reporting Officer

    2 days ago

    Dublin, Dublin City, Ireland Stewarts Care Full time

    Job SummaryStewarts Care is recruiting a highly skilled Finance Officer to join our team. The successful candidate will be responsible for managing the financial aspects of our operations, ensuring compliance with regulatory requirements, and contributing to the development of our financial strategies.Key ResponsibilitiesFinancial Planning and Budgeting:...

  • Regulatory Compliance Officer

    3 days ago

    Dublin, Dublin City, Ireland CPL Full time

    CPL is seeking a highly skilled and experienced individual to join our Consumer Protection Division as a Regulatory Compliance Officer. This role will involve managing enforcement requests, participating in cross-agency meetings, and representing CPL at national and international Fora.About the Role:The successful candidate will be assigned to the CPC Unit...

  • Regulatory Compliance Officer

    4 days ago

    Dublin, Dublin City, Ireland Scotiabank Full time

    Job Summary:We are seeking a Regulatory Compliance Officer to join our team in Dublin. The successful candidate will be responsible for maintaining and building thorough knowledge of regulatory reporting standards/developments relevant to SIDAC and BNS.Key Responsibilities:Contributes to the overall success of Capital and Statistical Regulatory Reporting...

  • Regulatory Compliance Officer

    1 day ago

    Dublin, Dublin City, Ireland Life Science Recruitment Full time

    Overview: Life Science Recruitment is seeking a highly motivated Regulatory Compliance Officer to join our award-winning Pharmaceutical organization based in Dublin. This is an exciting opportunity for individuals looking to make a significant impact in the biopharmaceutical industry.About the Role: As a key member of our Quality Control team, you will be...

  • Regulatory Compliance Officer

    3 days ago

    Dublin, Dublin City, Ireland Recruitment by Aphex Group Full time

    Regulatory Compliance OfficerThis is a senior role within the Recruitment by Aphex Group, requiring strong technical knowledge of fill/finish operations and compliance regulations. The Regulatory Compliance Officer will be responsible for ensuring all investigations are conducted in accordance with regulatory requirements.Main ResponsibilitiesEnsure...

  • Regulatory Compliance Officer

    2 days ago

    Dublin, Dublin City, Ireland Fire1 Foundry Full time

    FIRE1 Foundry is committed to excellence, and we are looking for a dedicated Regulatory Compliance Officer to join our team.About the RoleThis role will involve supporting the execution of FIRE1's quality management system and representing the quality function cross-functionally.The ideal candidate will have experience with regulatory affairs, quality...

  • Regulatory Compliance Officer

    2 days ago

    Dublin, Dublin City, Ireland Executive Edge Full time

    Regulatory Compliance Officer wanted for dynamic food manufacturing company!About the Company:The Executive Edge is committed to providing high-quality products that meet the needs of our customers. To achieve this goal, we require a skilled Regulatory Compliance Officer to oversee the implementation and maintenance of our quality management system.About the...

  • Regulatory Compliance Officer

    4 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    Job DescriptionOliver James Associates Ltd. is a leading recruitment agency partnering with top companies to find the best talent. We are currently seeking an experienced Head of Compliance to join our client's team.This is a unique opportunity for a seasoned compliance professional to take on a challenging role in a rapidly growing non-life insurance firm....

  • Regulatory Compliance Officer

    3 days ago

    Dublin, Dublin City, Ireland Leinster Appointments Full time

    Job OverviewWe are seeking an experienced Regulatory Compliance Officer to join our client's team in Dublin West. The role is responsible for ensuring compliance with regulatory requirements through the development and implementation of the Quality Management System (QMS).The successful candidate will have 3+ years of experience in a similar role and possess...

  • Regulatory Compliance Officer

    3 days ago

    Dublin, Dublin City, Ireland Coinjar Full time

    CoinJar operates through local subsidiaries in Australia, the United Kingdom and Ireland (CoinJar Europe Limited), taking a compliance-first approach to grow our business into new jurisdictions and adhere to new regulations.We have launched in Ireland and are currently seeking a Markets in Crypto Assets Regulation (MiCAR) licence and building out our EU team...

  • Regulatory Compliance Officer

    4 days ago

    Dublin, Dublin City, Ireland Recruitment by Aphex Group Full time

    About the Team:We are seeking a highly skilled Regulatory Compliance Officer to join our site Quality Assurance team. As a key member of our team, you will play a critical role in ensuring the quality and compliance of our pharmaceutical products.About You:University degree in a scientific or engineering discipline.Relevant experience working in the...

  • Regulatory Reporting Manager

    2 weeks ago

    Dublin, Dublin City, Ireland Revolut Ltd Full time

    Regulatory Reporting Manager (FinRep)Remote: Ireland · Lithuania · Poland · Portugal · SpainAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and...

  • Regulatory Compliance and Reporting Strategist

    18 hours ago

    Dublin, Dublin City, Ireland Meta Full time

    As a Governance and Reporting Program Manager at Meta, you will be responsible for driving the scaling and maturation of the EU/UK Integrity Compliance Office (ICO) Governance and Reporting Pillar.This role will involve collaborating with various stakeholders to monitor and report on compliance-related activities.About the TeamThe ICO Governance and...

  • Compliance Officer

    1 week ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    A funds company are looking for a compliance officer to join their Dublin team. Reporting to the head of compliance, you will be working very closely with them on both day to day regulatory compliance tasks as well as ad hoc compliance projects in relation to compliance oversight. The company operates a hybrid model of 3 days per week in the office and 2...

  • Compliance and Regulatory Assistant

    4 weeks ago

    Dublin, Dublin City, Ireland Dmfinancial Full time

    1. Regulatory Documentation Preparation:You will coordinate the preparation and distribution of key regulatory filings and reports, ensuring all documentation complies with applicable laws and guidelines. This includes drafting compliance notices, compiling regulatory submissions, and liaising with stakeholders to ensure accurate and timely delivery.2....

  • Regulatory Compliance Officer

    18 hours ago

    Dublin, Dublin City, Ireland Le Meas Executive Search Full time

    About the RoleWe are partnering with a Governing Body in the Funds & Asset Management Industry to hire a Senior for Regulatory & Policy team.Responsibilities:Monitor and track regulatory developments at EU and domestic level.Support the development of regulatory initiatives and commentary.Assist with the management of working groups and their activities.Lead...

  • Compliance Officer

    1 week ago

    Dublin, Dublin City, Ireland LGT Capital Partners Full time

    Job Description   The Compliance Team is looking for a detail-oriented and self-motivated Compliance Officer. The successful person will be responsible for compliance-related topics with an emphasis on regulatory reporting on behalf of the Management Company and the funds under management in both Ireland and Luxembourg. The Compliance Officer role...

  • Regulatory Compliance Manager

    5 days ago

    Dublin, Dublin City, Ireland Firstaff Personnel Consultants Ltd Full time

    As a leading RegTech partner, we provide innovative technology-driven solutions to support financial services firms in navigating the complex global regulatory space.Our solutions and services help firms meet regulatory deadlines while optimizing compliance data, operations, and technology. We offer a full range of global compliance disciplines spanning fund...

  • Regulatory Compliance Expert

    18 hours ago

    Dublin, Dublin City, Ireland Lex Consultancy Recruitment Full time

    Lex Consultancy Recruitment is seeking an experienced Legal Finance Professional to support the finance function in a dynamic role.This Senior Accounts Assistant position offers a fantastic opportunity to work within a collaborative team, ensuring the smooth operation of financial transactions and regulatory compliance.The RoleYou will oversee financial...

  • Regulatory Reporting Executive

    2 weeks ago

    Dublin, Dublin City, Ireland M&G Full time

    We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. Reporting to the PIA (Prudential International Assurance) Financial Crime and Regulatory Risk Manager, you will support your line manager and their other direct reports in the...