Find Regulatory operations analyst Jobs in Ireland

Assoc. Reg. Compliance Analyst
Blackhawk Network —Santry, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance program
Technical Readiness Business Analyst for TA New Client Onboarding, Officer
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
5d
Reporting Analyst ( 6 Months FTC)
Mars Capital —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
4d
Senior Risk Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €64,515–€75,900 a year
- Full-time
- Finance
- Bachelor's degree
- Business
IT Support Analyst with 2nd Level Treasury Systems Support – FIS Integrity
Nexus Jobs Limited —Dublin, County Dublin
- €70,000–€85,000 a year
- Hybrid work
- Computer Science
- Finance
- SQL
5d
Business Analyst
Information Services Corporation —Dublin, County Dublin
- Full-time
- Azure
- DevOps
- Agile
Commercial Analyst, Networks Telecoms
ESB —Leopardstown, County Dublin
- €59,000–€70,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
9d
Business Analyst - Fund Accounting - Steve Clancy
Cognizant —Dublin, County Dublin
- Full-time
- Hybrid work
- SQL
- Accounting
- AI
Business Analyst - Conversions Alternatives Data SME
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Presentation skills
- Annual leave
10d
FLEXCUBE Business Analyst
Infoplus Technologies —Dublin, County Dublin
- Oracle
- SQL
- Bachelor's degree
Quick apply
KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
11d
ICT Systems Analyst
UPMC —Kilkenny, County Kilkenny
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
13d
Senior Manager, Accounts Receivable, Credit & Collections
Anthropic —Dublin, County Dublin
- €170,000–€220,000 a year
- Microsoft Excel
- Oracle
- Sales
Banking Processes and Procedure Junior Business Analyst
BTO spa —County Louth
- English
- Finance
- Project management
Associate Director, Regulatory Affairs - Pricing & Underwriting
Optum —Dublin, County Dublin
- Full-time
- Master's degree
- Analysis skills
- Presentation skills
DLP Analyst
Primark —DUBLIN 1, County Dublin
- Analysis skills
- Communication skills
11d
ESG Data & Reporting Lead
Davy —Dublin, County Dublin
- Hybrid work
- SQL
- Project management
- No degree
- Employee assistance program
Quick apply
QC Raw Materials Analyst
GE HEALTHCARE —Cork, County Cork
- Overtime
- Communication skills
Governance, Risk & Frameworks Analyst - Dublin
CRH Group Services Ltd. —Dublin, County Dublin
- Full-time
- Analysis skills
- Driving
- In-person
Quick apply
Risk Analyst
Apex Group —Dublin, County Dublin
- Full-time
- Communication skills
13d

I want to receive the latest job alerts for regulatory operations analyst in ireland

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

regulatory operations analyst jobs near ireland

Director Of Regulatory Affairs jobs in Dublin, County Dublin

QC Technician jobs in Cork, County Cork

IT Support jobs in Dublin, County Dublin

Risk Analyst jobs in Dublin, County Dublin

Reporting Analyst jobs in Dublin, County Dublin

Business Analyst jobs in Dublin, County Dublin

Data Center Lead jobs in Dublin, County Dublin

Commercial Analyst jobs in Dublin, County Dublin

Director Audit jobs in Cork, County Cork

Director Nursing jobs in Limerick, County Limerick

Qc Analyst jobs in Cork, County Cork

It Support Technician jobs in Dublin, County Dublin

Laboratory, Technician jobs in Wexford, County Wexford

Qc Technician jobs in Dunboyne, County Meath

It Support jobs in Boyle, County Roscommon

It Support jobs in Ennis, County Clare

College Student Support jobs in Dublin, County Dublin

It Support jobs in Remote

It Support jobs in Tralee, County Kerry

Schools Education Support jobs in Dublin, County Dublin

Assoc. Reg. Compliance Analyst

Blackhawk Network -
Santry, County Dublin

Apply Now

Job details

Full-time

Benefits

Annual leave
Employee assistance program
Private medical insurance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Analysis skills

Full job description

About Blackhawk Network:

One4All (part of Blackhawk Network)

One4all is the UK and Ireland’s leading multi-store gift card provider, offering versatile gifting solutions for individuals and businesses. Accepted at over 55,000 retailers including high street favourites, online stores, and local independents, One4all Gift Cards make rewarding easy and meaningful. Whether it’s for employee recognition, customer incentives, or seasonal gifting, One4all helps organisations celebrate and connect with people in a simple, secure, and impactful way.

Overview:

Contract Type : 6 month contract

Workplace: Hybrid – 2 days in office per week

Hours: 37.5 hours per week

Reports to: Operations Director

Client Onboarding was created to ensure our clients have the relevant AML checks, to meet our regulatory obligations. This is a hybrid role, based in our Swords office at least twice a week.

Responsibilities:

Daily customer screening and Know Your Customer tasks, ensuring that policies and procedures are adhered to.
Review and process alerts and live monitoring in accordance with procedures.
Ensure Enhanced Due Diligence procedures are followed where necessary (e.g. PEPs).
Follow up on AML/KYB due diligence requirements on a range of institutional client types with different legal structures, in all jurisdictions using the supplied onboarding system.
Risk rate clients in line with procedures.
Obtain and verify Ultimate Beneficial Owner documentation.
Communicate effectively and efficiently with relevant internal and external parties to obtain KYB documents.
Proactively review and work within company policies, standard operating procedures, company and legislative updates to ensure you are working in line with best practice and business risk is minimised.
Display positive examples of the company Beliefs at all times.
Remain knowledgeable of changing industry initiatives.
Participate in other departmental projects as assigned from time to time.

Qualifications:

Good knowledge of standard Office applications (MS Word, Excel, PowerPoint).
Common sense, a commercial outlook and the ability to exercise sound judgement.
The ability to work to tight timescales with a sense of urgency and high productivity.
The ability to take direction and work independently, prioritise and multi-task in a fast-paced environment.
Team player who can absorb, understand, and consider ideas and points of view.
The confidence to voice and express their thoughts and ideas clearly, directly and honestly.
To maintain a high standard of service to internal stakeholders of varying seniority.

Strong analytical and problem solving skills.
Ability to communicate to a high standard in writing and in person.

We seek candidates who not only demonstrate curiosity and adaptability in emerging technologies but have also successfully implemented and utilized AI tools to enhance their work, improve processes, or deliver measurable results. Our teams embrace continuous learning and the thoughtful integration of AI to create meaningful impact – for our employees and the future of work.

Benefits:

Work-Life Balance: 23 days annual leave, birthday time off and volunteering leave.
Health & Well-being: Private medical insurance, employee assistance program, enhanced parental leave, and free eye tests.
Financial Rewards: Pension scheme, and exclusive discounts with our one4all cards.
Flexibility & Engagement: Office group activities and support for physical and mental health.
Recognition: Participate in Flyers, our leading recognition program with financial rewards.
Hybrid Working – typically 2 days per week in the office. We’re open to flexible working arrangements and will consider reasonable adjustments in line with individual needs.

Candidate Journey at BHN:

Stage 1: Shortlisting of suitable candidates
Stage 2: Screening Call
Stage 3: Interview(s) with Hiring Manager(s)
Stage 4: Feedback/Hired

Join us and be part of a company that’s shaping the future of branded payments. Apply today and take the next step in your career!

Blackhawk Network is an equal opportunities employer. We value diversity and are committed to creating an inclusive environment for all employees. We welcome applications from all backgrounds and will make reasonable adjustments throughout the recruitment process.

Apply Now

Refine Your Search

regulatory operations analyst jobs in ireland

Assoc. Reg. Compliance Analyst

Technical Readiness Business Analyst for TA New Client Onboarding, Officer

Reporting Analyst ( 6 Months FTC)

Senior Risk Analyst

IT Support Analyst with 2nd Level Treasury Systems Support – FIS Integrity

Business Analyst

Commercial Analyst, Networks Telecoms

Business Analyst - Fund Accounting - Steve Clancy

Business Analyst - Conversions Alternatives Data SME

FLEXCUBE Business Analyst

KYC Analyst

ICT Systems Analyst

Senior Manager, Accounts Receivable, Credit & Collections

Banking Processes and Procedure Junior Business Analyst

Associate Director, Regulatory Affairs - Pricing & Underwriting

DLP Analyst

ESG Data & Reporting Lead

QC Raw Materials Analyst

Governance, Risk & Frameworks Analyst - Dublin

Risk Analyst

I want to receive the latest job alerts for regulatory operations analyst in ireland

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected