Financial Compliance Specialist

6 hours ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €45,000 - €60,000

Job Title: Financial Compliance Specialist

We are seeking a highly skilled Financial Compliance Specialist to join our team on a permanent basis.

This is an exciting opportunity for someone with a strong background in legal accounting to take ownership of key financial processes and contribute to the smooth running of the organization.

This position offers flexible working arrangements and may include hybrid working options.

  • Maintain accurate and up-to-date financial records, including meticulous tracking of client funds
  • Process daily financial transactions efficiently and accurately
  • Ensure full compliance with regulatory requirements
  • Handle all bank payments and manage banking relationships
  • Perform regular bank reconciliations
  • Assist with the preparation and issuance of client invoices
  • Manage accounts payable and liaise with creditors
  • Oversee payroll processing and ensure timely payments
  • Prepare and submit revenue returns, including tax, PAYE, and PRSI

Requirements:

  • Proven experience in bookkeeping within a professional services environment
  • Strong understanding of financial regulations and compliance
  • Proficiency in managing financial transactions, invoicing, and payroll
  • Excellent attention to detail and organizational skills
  • Ability to work independently and as part of a team
  • Familiarity with accounting software and Microsoft Office Suite

Benefits:

This role offers a fantastic opportunity to develop your skills and expertise in financial compliance, while contributing to the success of our organization.

You will have the opportunity to work with a dynamic team, and enjoy a range of benefits, including flexible working arrangements and hybrid working options.



  • Dublin, Dublin City, Ireland beBeeCompliance Full time

    Job Title: Financial Compliance SpecialistAbout the Role:The Financial Compliance Team supports business units and compliance professionals across the organization, responsible for establishing, maintaining, and developing a framework that ensures regulatory compliance and governance. As a Financial Compliance Specialist, you will be involved in reviewing,...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €45,000 - €75,000

    Job SummaryWe are seeking an experienced Financial Compliance Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) regulations and experience in conducting Know Your Customer (KYC) due diligence.This is a full-time, on-site position that requires excellent analytical and communication skills. The...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €85,341 - €105,584

    Financial Crimes Compliance SpecialistOur organization seeks a skilled professional to support the implementation of compliance services in the Financial Crime area.Collaborate with businesses to provide expert advice on financial crime requirements, global policy, and industry practices.Support anti-money laundering and sanctions programs to maintain...


  • Dublin, Dublin City, Ireland beBeeAML Full time

    Anti-Money Laundering SpecialistWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in supporting the company's compliance with anti-money laundering regulations and ensuring the integrity of our financial transactions.Job Description:The AML Specialist will be...


  • Dublin, Dublin City, Ireland beBeeTaxAnalyst Full time €55,000 - €85,000

    Job DescriptionWe are seeking a highly motivated and detail-oriented Tax Analyst to join our team. As a key member of the Tax Information Reporting team, this role is ideal for someone with a strong foundation in tax operations and a keen interest in regulatory compliance and financial services.The successful candidate will be responsible for executing tax...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €40,000 - €60,000

    Financial Crimes Compliance SpecialistAbout the Role: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations. Key Responsibilities: The successful...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

    Job Title: AML Compliance SpecialistJob Description:The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.Develop and execute compliance testing programs for AML controls in the first and second lines of...


  • Dublin, Dublin City, Ireland beBeeRisk Full time €80,000 - €100,000

    Regulatory Risk Specialist RoleWe are seeking a skilled Regulatory Risk specialist to join our team in Dublin.The ideal candidate will have experience in providing compliance and regulatory advice to financial services clients.Interpret and implement regulationsSupport client regulatory strategies and frameworksReview client documentation for regulatory...


  • Dublin, Dublin City, Ireland beBeeRegulatory Full time €100,000 - €150,000

    **Job Title:** VP Regulatory Reporting Business AnalystThe role we are seeking to fill is a critical one, requiring an individual with extensive knowledge of financial regulations and reporting requirements.Key Responsibilities:Demonstrate technical business analysis expertise within the financial services or banking sectors focused on regulatory reporting...


  • Dublin, Dublin City, Ireland beBeeAccountant Full time €70,000 - €90,000

    Regulatory Compliance AccountantThis is a highly motivated Regulatory Compliance Accountant role, supporting the subsidiary's regulatory compliance function in a leading global financial organization.We are seeking an individual with technical expertise, analytical thinking, and stakeholder engagement skills to join the Finance team. As a Regulatory...