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:
£45,000 - £50,000 per annum
Location:
Leeds, West Yorkshire
Industry
Professional Services
Qualification
Fully qualified
Market
Financial Services
Salary
£50,000 - £60,000
Job Discipline
Tax – Industry
Contract Type:
Permanent
Description
VAT Specialist in Leeds
Reference
BBBH194511
Expiry Date
01/01/01
Author
Aleksandra TaranovskajaAuthor
Aleksandra TaranovskajaSalary:
£35,000 - £40,000 per annum
Location:
Leeds, West Yorkshire
Industry
Consumer & Retail
Qualification
None specified
Market
Commerce & Industry
Salary
£40,000 - £50,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Finance Analyst Location: East Leeds Salary: Competitive + Benefits Qualification: Part Qualified ACA, ACCA or CIMA
Reference
13357
Expiry Date
01/01/01
Author
Elizabeth HoweAuthor
Elizabeth HoweSalary:
£650 - £900 per day
Location:
London
Industry
Private Equity
Qualification
None specified
Market
Financial Services
Salary
£350 - £450
Job Discipline
Finance Change
Contract Type:
Contract
Description
Interim Oracle Fusion Project Manager from Private Equity or consultancy required for a global investment firm leading a major transformation project
Reference
BBBH194215
Expiry Date
01/01/01
Author
Mellani GeorgiouAuthor
Mellani GeorgiouSalary:
£30,000 - £34,000 per annum + study support
Location:
Leeds, West Yorkshire
Industry
Energy, Resources and Industrial
Qualification
Part qualified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
I am delighted to be partnering with a growing energy group who operates across the UK and Ireland on their search for an assistant accountant!
Reference
LGH229533
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbyRelated articles
Teaser
Finance & AccountingContent Type
Career Advice
06/08/26
Summary
Qualifying as an accountant is a huge achievement, but deciding what comes next can feel overwhelming. The good news is that there are more career opportunities than ever before. As finance teams
by
Harry Latham
Teaser
Change & TransformationContent Type
General
29/07/26
Summary
For many organisations, the migration from SAP ECC to SAP S/4HANA remains firmly on the future roadmap.Yet with SAP's mainstream support for ECC ending in 2027, the reality is becoming increasin
by
Oliver Bradley
Teaser
TechnologyContent Type
General
27/07/26
Summary
If you've seen headlines warning about an upcoming EU AI Act deadline on 2 August, the reality is more nuanced. While many fintech firms were preparing for a major compliance milestone this summ
by
Rhys Scott-Samuel