
Strategic Regulatory Compliance Specialist
4 days ago
We are seeking an experienced Senior Manager to lead our regulatory reporting function.
This strategic leadership role will oversee a high-impact team responsible for regulatory submissions across prudential, transaction, and disclosure requirements.
The successful candidate will lead a specialized team focused on timely, accurate, and complete reporting to regulators. The role will also involve senior stakeholder engagement, risk mitigation, team development, and systems optimization to ensure continued regulatory obligations are met to the highest standards.
Key Responsibilities:
- Lead the Regulatory Reporting team, ensuring output meets the highest standards of accuracy, timeliness, and compliance.
- Oversee submission of all prudential returns to the Central Bank of Ireland, including COREP, FINREP, LCR, NSFR, resolution reporting, and ad hoc regulatory deliverables.
- Maintain ongoing compliance with shareholder disclosure regulations, including short selling and takeover requirements.
- Own and monitor the outsourced regulatory reporting service agreement, ensuring service quality and operational continuity.
- Assess and implement automation initiatives and continuous process improvements, including development of centralized data depositories and reporting enhancements.
- Lead the design and documentation of robust controls, review checklists, and data lineage workflows.
- C
Requirements:
- A minimum of 8 years' experience in regulatory reporting within financial services.
- Previous experience as a senior or deputy lead within a regulatory reporting function.
- Detailed knowledge of CBI regulatory returns (e.g., COREP, FINREP, LCR, NSFR, resolution), transaction reporting regimes, and associated technologies.
- A third-level qualification in Accounting, Finance, or a related discipline.
- Proven experience dealing with regulatory bodies, particularly the Central Bank of Ireland.
- Deep understanding of Treasury and financial trading products.
About This Role:
This is an exciting opportunity for an experienced professional to join our team and make a significant impact.
Benefits:
This role offers a competitive salary and benefits package, along with opportunities for career growth and development.
How to Apply:
To apply for this position, please submit your resume and cover letter.
-
Compliance and Regulatory Risk Specialist
1 week ago
Dublin, Dublin City, Ireland K2 STRATEGIC Full timeCompliance and Regulatory Risk Specialist (Ireland)Join to apply for the Compliance and Regulatory Risk Specialist (Ireland) role at K2 STRATEGICCompliance and Regulatory Risk Specialist (Ireland)1 week ago Be among the first 25 applicantsJoin to apply for the Compliance and Regulatory Risk Specialist (Ireland) role at K2 STRATEGICGet AI-powered advice on...
-
Strategic Regulatory Compliance Expert
4 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €50,000 - €75,000Regulatory Compliance SpecialistIn this role, you will play a key part in supporting the Prudential Advisory Team to review policies and advise on regulatory requirements.Key Responsibilities:Deliver a comprehensive proactive second line regulatory compliance plan across the organizationProvide an advisory service that effectively challenges senior...
-
Regulatory Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €50,000 - €80,000Job DescriptionThe Regulatory Compliance Specialist will work within a team to assist in the review of policies, gap analyses, and product propositions against regulatory requirements. Key Responsibilities:Assist in the development of a comprehensive proactive, independent second line regulatory compliance plan.Undertake a risk-based advisory role that...
-
Strategic Regulatory Compliance Specialist
24 hours ago
Dublin, Dublin City, Ireland beBeeRegulatory Full time €80,000 - €110,000Job Summary:A seasoned regulatory professional is sought to drive regulatory compliance and policy development in a leading Capital Markets bank. This strategic role requires expertise in accounting, finance, and regulatory affairs to ensure adherence to industry standards.Key Responsibilities:Develop and maintain regulatory policies aligned with industry...
-
Strategic Regulatory Compliance Lead
2 weeks ago
Dublin, Dublin City, Ireland beBeeRegulatory Full time €80,000 - €110,000Job OverviewThe Regulatory Policy Vice President plays a pivotal role in overseeing regulatory compliance and policy development within the banking sector.This senior leadership position requires a strategic mindset and expertise in accounting and finance to ensure adherence to industry standards and regulations.Develop and maintain regulatory policies...
-
Regulatory Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €55,000 - €90,000Job Title: Regulatory Compliance Specialist">We are seeking an experienced Regulatory Compliance Specialist to join our team. In this role, you will play a key part in ensuring that we meet all regulatory requirements and expectations.You will work closely with our Risk & Compliance Team to coordinate activities such as information requests and meetings to...
-
Regulatory Compliance Specialist
4 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €70,000 - €82,000Regulatory Compliance SpecialistA leading financial institution is seeking a highly skilled Regulatory Compliance Specialist to join their team.Job Overview:The ideal candidate will be responsible for ensuring the organization's compliance with regulatory standards, particularly in relation to evolving CPC requirements.Contribute to the development and...
-
Regulatory Compliance Specialist
7 days ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €59,279 - €72,908Job Title: Regulatory Compliance SpecialistThe role of Regulatory Compliance Specialist is critical in ensuring the effective operation of our transport services. As a key member of the team, you will be responsible for coordinating and conducting compliance operations nationwide.Key Responsibilities:Coordinate and conduct approved compliance operations...
-
Regulatory Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €50,000 - €60,000The Regulatory Compliance Analyst role is a critical part of our team, ensuring that our organization meets its strategic objectives under the umbrella of our brand family. The ideal candidate will have knowledge of regulatory requirements relevant to Irish e-money institutions and be able to keep up-to-date on developments affecting the financial services...
-
Regulatory Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €54,291 - €65,612Job SummaryWe are seeking a highly motivated Regulatory Compliance Specialist to support the smooth running of our compliance function in Dublin. The ideal candidate will have excellent organizational skills, with the ability to prioritize work and manage multiple deadlines.The successful candidate will play a critical role in ensuring regulatory...