Compliance Analyst
Dublin, Dublin City Centre
Compliance Analyst
Dublin, Dublin City Centre
The details
This vacancy has now expired.
Start your job searchOur client - one of the world's leading investment firms currently seek a dynamic and driven Compliance Analyst to join their organisation in Dublin City Centre. This is an exciting and interesting opportunity for an experience Compliance Administrator to move to an Analyst position in a great company with lots of opportunity for growth, development and career opportunities.
Duties will include:
- Assist in a variety of day-to-day matters faced by an in-house compliance group related to a growing and global business and monitoring compliance with anti-money laundering procedures.
- Support various business groups, including investment, marketing, accounting, operational and middle office departments.
- Assist with certain aspects of CBI and other regulatory reporting.
- Assist with keeping Risk Matrices up to date and Compliance Monitoring Programme.
- Assist on advising Marketing and Legal & Compliance colleagues on ad hoc queries relating to marketing of investment funds in EMEA (including AIFMD soft marketing, fund registration and reverse inquiries) and MiFID Client Classification rules.
The successful applicant will have:
- 2-3 years' experience post-graduation experience in a compliance, regulatory, company secretarial or paralegal role, with a transactional or finance background or in a private equity, hedge fund or other financial institution environment.
- A preference for a law/business or finance degree
- Ability to work in an extremely fast-paced environment related to a growing and global business.
- AIFMD, MIFID II, UCITS, GDPR and EMIR is necessary
Related jobs
Salary:
£30,000 - £34,000 per annum
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
None specified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Credit Controller - Leeds
Reference
BBBH190692
Expiry Date
01/01/01
Author
Cameron WalshAuthor
Cameron WalshSalary:
Negotiable
Location:
City of London, London
Industry
FinTech
Qualification
Fully qualified
Market
Financial Services
Salary
£100,000 - £125,000
Job Discipline
Legal
Contract Type:
Permanent
Description
Legal Counsel
Reference
BBBH190694
Expiry Date
01/01/01
Author
Elliott KayeAuthor
Elliott KayeSalary:
£50,000 - £55,000 per annum + + Benefits
Location:
Chester, Cheshire
Industry
FinTech
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£50,000 - £60,000
Job Discipline
Newly Qualified Finance
Contract Type:
Permanent
Description
Our client, a market leading professional services business in Chester are searching for an experienced Financial Accountant to join their team.
Reference
BBBH191147
Expiry Date
01/01/01
Author
Laura HalloranAuthor
Laura HalloranSalary:
£30,000 - £35,000 per annum
Location:
Haydock, Merseyside
Industry
Consumer & Retail
Qualification
None specified
Market
Commerce & Industry
Salary
£35,000 - £40,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Senior Credit Controller
Reference
BBBH191141
Expiry Date
01/01/01
Author
Glenn FyfeAuthor
Glenn FyfeRelated articles

Teaser
Financial ServicesContent Type
General
11/09/25
Summary
Salary remains one of the most influential factors in any career decision. In 2025, though, salary satisfaction doesn’t just come down to numbers on a payslip. Across finance, legal, and tech sectors
by
Becky Hughes

Teaser
Financial ServicesContent Type
General
27/08/25
Summary
I often see content on LinkedIn showcasing frustration or lack of faith in recruitment agencies. It prompted me to run a poll on LinkedIn asking my network how they perceive recruitment agencies
by
Cliodhna Lynch

Teaser
Financial ServicesContent Type
General
19/08/25
Summary
Ireland’s reputation as a stable, open economy is fuelling a wave of international talent inflows, particularly from the United States and the Middle East. While remuneration remains a challen
by
Matthew Fitzpatrick