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:
£90,000 - £105,000 per annum + Competitive Benfits Package
Location:
Manchester, Greater Manchester
Industry
Transport & Logistics
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£100,000 - £125,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Group Financial Controller role based Manchester city centre for a PE backed organisation paying between £90,000 - £105,000.
Reference
BBBH194752
Expiry Date
01/01/01
Author
Nathan JonesAuthor
Nathan JonesSalary:
£60,000 - £70,000 per annum
Location:
Manchester, Greater Manchester
Industry
Transport & Logistics
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£70,000 - £80,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Finance Manager role for a transport business based just outside the city centre of Manchester paying between £60,000 - £70,000.
Reference
BBBH194789
Expiry Date
01/01/01
Author
Nathan JonesAuthor
Nathan JonesSalary:
out of scope 1 or 2 days a week in the office
Location:
Chester, Cheshire
Industry
Business Services
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£350 - £450
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Interim Financial Controller(Outside IR35)| £500 per Day |South Manchester
Reference
BBBH195192
Expiry Date
01/01/01
Author
Tapfuma KarigambeAuthor
Tapfuma KarigambeSalary:
£30,000 - £33,000 per annum
Location:
Leeds, West Yorkshire
Industry
Property and Infrastructure
Qualification
None specified
Market
Financial Services
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
I'm currently recruiting for a Payroll Administrator on behalf of a successful and growing business based in Leeds!
Reference
HS29857
Expiry Date
01/01/01
Author
Hashim SajjadAuthor
Hashim SajjadRelated articles
Teaser
Finance & AccountingContent Type
General
01/10/26
Summary
The questions you ask in an interview matter more than you think The reality is that the questions you ask can have a significant impact on how you're perceived. Thoughtful,
by
Aleksandra Taranovskaja
Teaser
GeneralContent Type
General
27/08/26
Summary
A fixed-term contract (FTC) gives you a defined period of employment, full statutory rights, and access to projects permanent staff rarely touch. UK finance professionals took 1.6 million temporary ro
by
Sarah Fallon
Teaser
Executive SearchContent Type
Career Advice
27/08/26
Summary
Landing an interim manager role in 2026 takes a sector-specialist CV, a portfolio of measurable project outcomes, and direct access to retained interim search firms. The UK interim market reached £2.1
by
Paul Roche