Regulatory Compliance Specialist

2 weeks ago


Dublin, Dublin City, Ireland beBeeExpertise Full time €80,000 - €100,000
Regulatory Expertise Opportunities

The chance to participate in a rapidly growing regulatory consulting business offers the possibility to collaborate with leading financial institutions worldwide.

Key Responsibilities:
  • Lead and support anti-money laundering-related regulatory initiatives across various entity types: corporate, listed, and private firms.
  • Perform gap analysis for regulatory compliance and contribute to remediation planning.
  • Support day-to-day tasks as needed.
  • Deliver multiple projects in a dynamic, fast-paced environment.
  • Ensure timely delivery against strict deadlines.
  • Provide insights and experience to enhance client outcomes.
  • Collaborate with internal and external stakeholders to ensure alignment and transparency.
Desirable Skills and Experience:
  • Practical experience in AML roles across different entity types.
  • Experience in capital markets is beneficial.
  • Strong commercial awareness and client relationship management skills.
  • Experience in risk management, operations, middle office, operational risk, liquidity management is advantageous.
  • Exposure to regulatory frameworks such as MiFID II / MiFIR, Basel, IBOR, FRTB, CRD & CRR, SFTR, operational resilience.
  • Previous consulting experience is desirable.
  • Project management certification is a plus.


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